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⏭... Closure of Insurance Authority offices to the general public 1 December 2020 In view of the latest development of COVID-19, the Insurance Authority (IA) announced that its offices in Wong Chuk Hang and North Point will be closed to the general...
https://www.ia.org.hk/english/infocenter/press_releases/20201201.html -
Date: 2020-12-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_Advising_on_LLT_v1_22_07_2011_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Initiative_on_Needs_Analysis_v1_6_2001_20190823.pdf -
Date: 2019-12-20
... KM_C554e-20170413171512 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Enhanced_Vetting_Req_v1_13_4_2017_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN4_GL_on_Misconduct_v1_8_1998_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Guidelines_on_Disciplinar_Actions_v1_24_2_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_IIQAS_v1_31_12_2009_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_Cooling_off_Period_v2_1_1_2003_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20171011.pdf
... Requirements The Insurance Authority (“IA”) and the other relevant authorities (“RAs”) 1 have been reviewing various aspects of the anti-money laundering and counter-financing of terrorism (“AML/CFT”) regulatory requirements for financial institutions (“FIs”) 2 , which include the address verification...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15