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⏭... VI 3 Yes: Off VI 3 No: Off VI 4 Yes: Off VI 4 No: Off VI 5 Yes: Off VI 5 No: Off VI 6 Yes: Off VI 6 No: Off VI 7 Yes: Off VI 7 No: Off VI 8 Yes: Off VI 8 No: Off VI 9 Yes: Off VI 9 No: Off VI 10 Yes: Off VI 10 No: Off VI 11 Yes: Off VI 11 No: Off VI 12 Yes: Off VI 12 No: Off VI 13 Yes: Off VI 13 No...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A1_IndividualLicenceApplication_IndividualInsuranceAgentTR_A_TR_B.pdf -
Date: 2019-09-22
[PDF]
cir_aml_20170817.pdf
... attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any property or financial (or related) services available, by any means, directly or indirectly, to or for...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170518.pdf
...) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 3058) on 12 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee, reflecting the updates to the list published in the Gazette (G.N. 1584) since our...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
[PDF]
211129_E_Summit.pdf
... Crime Surveillance Statutory Reporting Policy Holder’s Protection Cybersecurity Risk Management Strengthen Suptech Foster Regtech IT Strategy 2021-2025 Enhancing Supervision and Compliance 8 v Thank You www.ia.org.hk Insurance Authority Follow us: 蓋世保鑑Insurpedia ...
https://www.ia.org.hk/english/infocenter/files/211129_E_Summit.pdf -
Date: 2021-12-09
[PDF]
Circular_13092021.pdf
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 ..,~ I f*~~~~~ , Insurance Authority =i!t;iiitt'.r±.it=i!t;!iiM 15ff/19ft 19th Floor, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. ~8i!iTel : (852) 3899 9983 ~Ill Email : [email protected] if¥lFax: (852...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13092021.pdf -
Date: 2021-12-10
...) 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