... Checklist of Documents for Insurance Broker Company Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance broker company licence application. The IA may request further information if...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-01-06
... Checklist of Documents for Insurance Broker Company Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance broker company licence application. The IA may request further information if...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-05-31
... Checklist of Documents for Insurance Broker Company Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance broker company licence application. The IA may request further information if...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2020-06-24
... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
... The Full QDAP List Find out more by clicking "" to view more options The Full QDAP List...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_all.html -
Date: 2023-02-23
... Insurance Authority’s Code on Access to Information 1 (Aug 2018) Insurance Authority’s Code on Access to Information Introduction The principal function of the Insurance Authority (“IA”) is to regulate and supervise the insurance industry for the promotion of the general stability of the insurance...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
...;) Further to my letter of 27 June 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order issued on 23 September 2001. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110903.html -
Date: 2017-06-23
...;) Further to my letters of 20 March 2003 and 28 March 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 3172 and G.N. 3173) on 16 May 2003 in accordance with the Ordinance and the Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular220503.html -
Date: 2017-06-23
... my letter of 13 May 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular140604.html -
Date: 2017-06-23
... Guideline on Group Supervision (GL32) Our Ref: INS/TEC/6/96 17 May 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Guideline on Group Supervision (GL32) I enclose herewith a copy of the Guideline on Group Supervision (GL32) (“GL32”) issued on 14 May...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_17052021.pdf -
Date: 2021-12-10