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⏭...) 8 July 2016 Important Facts Statement for Mainland Policyholder Attachment: IFS-MP 1 June 2016...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html -
Date: 2020-12-22
[PDF]
cir_aml_20171229.pdf
...://www.gld.gov.hk/egazette/. We would like to draw your attention to section 8 of the Democratic People’s Republic of Korea Regulation which stipulates that making available funds or other financial assets or economic resources to relevant persons or entities, or dealing with funds or other financial assets or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
... Enforcement collaboration between IA and HKMA - Insurance Authority bans Chan Ka Hey for six months for fabrication of a client’s direct debit authorization form for premium payment 15 August 2023 This press release is issued jointly by the...
https://www.ia.org.hk/english/infocenter/press_releases/20230815.html -
Date: 2023-08-15
... Working Group on Transition to IIA and start sorting out the transitional issues with the relevant parties. With the strong support and guidance from the insurance industry and other stakeholders, I believe the transition would be smooth and effective. 8. At the present moment, the Authority does not yet...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2021-12-09
... Working Group on Transition to IIA and start sorting out the transitional issues with the relevant parties. With the strong support and guidance from the insurance industry and other stakeholders, I believe the transition would be smooth and effective. 8. At the present moment, the Authority does not yet...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2021-09-08
... Working Group on Transition to IIA and start sorting out the transitional issues with the relevant parties. With the strong support and guidance from the insurance industry and other stakeholders, I believe the transition would be smooth and effective. 8. At the present moment, the Authority does not yet...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2020-06-12
... for Supervisor Account .................................... 7 2.3 Step 3 – Approval of Supervisor Account .......................................................................... 8 2.4 Step 4 – Activation of Supervisor Account...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN5_on_Annual_Cert_by_Members_for_Compl_with_AML_and_CTF_v2_15_3_2012_eg19.pdf -
Date: 2019-12-20
... legal? Nobody asked: Is this the right thing to do? Do I comply with all regulations? Am I allowed to do this? Tick-box compliance had removed ethics from business decision making. New regulatory regime: 8 CORE BUSINESS ETHICS The unexpected lesson to emerge from Complaints 7 We are all human...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_MC_16_Dec_2020.pdf -
Date: 2020-12-21
[PDF]
cir_20180806.pdf
... 2018. You are cordially invited to attend the briefing session(s) relating to the business that your company is carrying on, with the details as below. Please complete the enrolment form in Annex I and submit it by email to [email protected] by 15 August 2018 (Wednesday). To ensure fair representation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180806.pdf -
Date: 2018-11-30