... 3 June 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 29 May 2003, I am writing to inform you that the US...

... my letter of 3 June 2003, I am writing to inform you that the US Government has designated an additional name under the Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices...

... Insurance Authority authorizes first non-life virtual insurer under Fast Track 8 October 2019 The Insurance Authority (IA) announced today (8 October 2019) that it has granted the first authorization of a non-life insurer owning and operating solely...

... Representative (Agent) or Licensed Technical Representative (Broker) (collectively “Individual Licensee”) submitted to the Insurance Authority (“IA”) under the Insurance Ordinance (“IO”). General  The relevant Application Form should be completed in either English or Chinese except for Name in English/Chinese....

... Consultation Documents Consultation on the Risk-based Capital Regime for the Insurance Industry of Hong Kong 11 January 2024 Consultation Paper on Draft Insurance (Exemption to Appointment of Actuary) Rules, Draft...

... Insurance Intermediaries – Assessment Period 2021/2022 The current CPD assessment year runs from 1 August 2021 to 31 July 2022 (“Assessment Period 2021/2022”) and is the first during which the CPD requirement has increased from 10 hours to 15 hours (with 3 of the 15 hours having to be in “Ethics or...

... 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...

... 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...

... 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...

... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...