Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
... A6 Application for Approval of the Varying Line(s) of Business by Individual Insurance Agent/TR(A)/TR(B) Important Notes: Please submit a Form A6 duly signed by the insurance intermediary (together with the new IIQE result) applying for...
https://www.ia.org.hk/english/infocenter/forms/intermediaries.html -
Date: 2023-11-08
[PDF]
cir_aml_20171011.pdf
... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
[PDF]
FTAHK.pdf
... M Aggregators $509 M Peer-to-Peer $88 M Sharing Economy $62 M Automated Savings / Micro Investing $212 M Fin Advice & Investment Tools $410 M Digital Health $1.2 B Auto $361 M Home $378 M Other IoT $58 M Driverless Cars $180 M Billing / Payments $835 M Health Insurance / Group Benefits $2.6 B Mobile...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06
[PDF]
iiqas-fs.pdf
... Qualifying Examination Examination Paper Number of Questions Duration Basic Examination Paper - Principles and Practice of Insurance (P&P Paper) 75 2 Hours Qualifying Examination Papers - (a) General Insurance (GI Paper) (b) Long Term Insurance (LT Paper) 50 for each paper 1 Hour 15 Minutes for each paper...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/iiqas-fs.pdf -
Date: 2019-12-02
...���� Number of Questions Duration Basic Examination Paper - Principles and Practice of Insurance (P&P Paper) 75 2 Hours Qualifying Examination Papers - (a) General Insurance (GI Paper) (b) Long Term Insurance (LT Paper) 50 for each paper 1 Hour 15 Minutes for each paper (c) Investment-linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_Fact_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02
[PDF]
IIQAS_FS_Eng_Feb2019.pdf
... Duration Basic Examination Paper - Principles and Practice of Insurance (P&P Paper) 75 2 Hours Qualifying Examination Papers - (a) General Insurance (GI Paper) (b) Long Term Insurance (LT Paper) 50 for each paper 1 Hour 15 Minutes for each paper (c) Investment-linked Long Term Insurance (IL Paper) 80 2...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_FS_Eng_Feb2019.pdf -
Date: 2019-12-02
... Hour 15 Minutes for each paper (c) Investment-linked Long Term Insurance (IL Paper)� � 80 2 Hours Travel Insurance Agents Examination Paper (TIA Paper) 80 2 Hours � With effect from 2 May 2013, the Mandatory Provident Fund (“MPF”) Schemes Examination ceased to be part of the IIQE. For details about the...
https://www.ia.org.hk/english/infocenter/faqs/files/IIQAS_Fact_Sheet_Eng_Jun_2017.pdf -
Date: 2017-10-12
... necessary to make it enforceable. The FATF has therefore called on its members to apply counter-measures to Myanmar with immediate effect. Such counter-measures, as applicable in the Hong Kong context, are detailed in paragraphs 6 to 10 of the jurisdiction-specific advisory which is attached at...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181103.html -
Date: 2017-06-23