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Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf
... (Individuals) As you will be aware, save in exceptional cases, the licences granted by the Insurance Authority (“IA”) under the Insurance Ordinance (CAP. 41) to licensed insurance intermediaries are valid for 3 years and therefore have to be renewed every 3 years. In order to renew a licence, a licensed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf -
Date: 2022-05-31
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_IARB_GN9_Travel_Business_v2_1_3_2010_20190823.pdf -
Date: 2019-12-20
[PDF]
CE_20181112.pdf
.../high-riskandnon-cooperativejurisdictions/documents/public-statement-october-2018.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. In...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190313.pdf
.../public-statement-february-2019.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. In addition, you are reminded that it is an...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24