Insurance Authority - Search Results

[HTML] Circulars on Anti-money laundering matters

... (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) (No.2) Regulation 2015 United Nations Sanctions (Liberia) Regulation 2015 (Repeal) Regulation United States Executive Order 13224 10 December 2015 United Nations...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html - Date: 2017-06-23

[HTML] Insurance Authority bans three individuals for up to three years for using false academic certificates when applying to be insurance agents

... prohibited from applying to be licensed for 2 years. Individuals applying to be licensed insurance intermediaries must establish that they are fit and proper to perform the role. Being fit and proper not only requires attaining the minimum education qualifications, but also being honest, reliable...

https://www.ia.org.hk/english/infocenter/press_releases/20220317.html - Date: 2022-03-17

[HTML] Publicity and education materials

...; Episode 2: The Unveiling of Relationship Blind Spots Episode 3: The Strange Case of Premium Payments Episode 4: The Enigmas of Life Policy Replacement Comic Series: The Insurance Casebook of Detective Lun (Chinese only...

https://www.ia.org.hk/english/consumer/publicity_and_educational_materials.html - Date: 2023-10-18

[PDF] Fast_Track_L_170915.pdf

... "Fast Track" “Fast Track” 1 What “Fast Track” is about? A dedicated queue for new authorization applications Applicants owning and operating solely digital distribution channels 2 Who can apply? Innovative and robust business model using digital distribution Benefits to the consumers in product...

https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Fast_Track_L_170915.pdf - Date: 2018-08-01

[PDF] cir_aml_20170518.pdf

... knowing that, or reckless as to whether, the person is a terrorist or terrorist associate. /… http://www.gld.gov.hk/egazette/ - 2 - (ii) United Nations Sanctions (Central African Republic) Regulation 2017 The United Nations Sanctions (Central African Republic) Regulation 2017 (“the Central African...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf - Date: 2018-01-15

[PDF] cir_aml_20170719.pdf

... reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Steven Ho at 2153 2746 or Mr Penny Chiu at 2153 2745. Yours faithfully, Dickson Chui Senior Manager Market...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf - Date: 2018-01-15

[HTML] Closure of Insurance Authority offices to the general public

... public from tomorrow (2 December 2020) until further notice. However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff...

https://www.ia.org.hk/english/infocenter/press_releases/20201201.html - Date: 2020-12-01

[PDF] Practice_note_on_Client_Agreement_ILAS_Eng.pdf

... activities for the client, referred to in the Code of Conduct as a “client agreement”. 2. This Practice Note supplements Standard and Practice 5.4(a) of the Code of Conduct by setting out information which the Insurance Authority (“IA”) would expect a licensed insurance broker company (for the purpose of...

https://www.ia.org.hk/english/legislative_framework/files/Practice_note_on_Client_Agreement_ILAS_Eng.pdf - Date: 2020-06-01