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⏭... Qualifying Deferred Annuity Policy Temporary Facilitative Measures Related to the COVID-19 Outbreak To reduce the risk of virus infection from face-to-face meetings between intermediaries and their clients, the Insurance Authority (IA) has rolled...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/temporary_facilitative_measures.html -
Date: 2024-01-18
[HTML]
Expert Advisor Panel
..., providing input on the level of sanction required to deter specific types of misconduct and serving as a valuable source of market intelligence and knowledge. The EP Members were appointed by the IA under the recommendations of the industry, and on account of their knowledge and experience in...
https://www.ia.org.hk/english/enforcement/Expert_Advisor_Panel.html -
Date: 2023-11-15
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
... PowerPoint Presentation ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: Mr Simon Lam Executive Director General Business Division Insurance Authority of Hong Kong 1 ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: Hong Kong as a Re/insurance Hub and Risks...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... PowerPoint Presentation ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: Mr Simon Lam Executive Director General Business Division Insurance Authority of Hong Kong 1 ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: Hong Kong as a Re/insurance Hub and Risks...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
[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: 2022-01-06
[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