Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
Form_S2_Eng_Feb2021.pdf
... with creditors, have been adjudicated bankrupt, or you are currently subject to receivership, administration, liquidation, bankruptcy or other similar proceedings. Please provide a copy of the relevant documents (e.g. certificate of discharge), and reference letters (if any) concerning your fitness and...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S2_Eng_Feb2021.pdf -
Date: 2022-05-31
... be adjusted to 0.085% of the insurance premium per policy year, with the levy cap set at $85 for life insurance policies and $4,250 for general insurance policies. Except for certain policies1 that are exempt from the levy by law, policy holders of all new or in-force life insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20200331.html -
Date: 2020-03-31
[PDF]
cir_aml_20181019.pdf
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 19 October 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
... with creditors, have been adjudicated bankrupt, or you are currently subject to receivership, administration, liquidation, bankruptcy or other similar proceedings. Please provide a copy of the relevant documents (e.g. certificate of discharge), and reference letters concerning your fitness and...
https://www.ia.org.hk/english/infocenter/forms/files/FormS2SupplementalForm_InformationonBankruptcyLiquidationorSimilarProceedings.pdf -
Date: 2019-09-22
[PDF]
cir_aml_20170317.pdf
... 來函檔號 Your ref. 電 話 Tel. 2867 2711 17 March 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
... Cir dd 21.03.2022 21 March 2022 Our Ref: MC/INT/5 By Email Only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Applications for new licences by deemed licensees Cut-off dates for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_ENG.pdf -
Date: 2022-05-31
... Circular_IIQE_20201221.docx 21 December 2020 Our Ref: MC/IIQE/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Remote Invigilation Mode Examination (RIME) of the Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_IIQE_20201221.pdf -
Date: 2020-12-21