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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]
Insurerlist_2019.pdf
... Wealth Mgt (HK) 中國香港 HK ⾧期 Long Term Bank of China Group Insurance Company Limited (中銀集團保險有限公司) 中銀集團保險 BOC Group Insurance 中國香港 HK ㇐般 General BC Reinsurance Limited (銀和再保險有限公司) 銀和再保 BC Re 中國香港 HK ㇐般 (R) General (R) 附錄 1 本統計數字所涵蓋的保險公司名單 Appendix 1 List of Insurers Covered in these Statistics 保險公司名稱 Name...
https://www.ia.org.hk/english/infocenter/statistics/files/Insurerlist_2019.pdf -
Date: 2020-09-30
[PDF]
Insurerlist_L_2019.pdf
...管理（香港）有限公司) 安盛財富管理（香港） AXA Wealth Mgt (HK) 中國香港 HK 長期 Long Term Bank of China Group Insurance Company Limited (中銀集團保險有限公司) 中銀集團保險 BOC Group Insurance 中國香港 HK 一般 General BC Reinsurance Limited (銀和再保險有限公司) 銀和再保 BC Re 中國香港 HK 一般 (R) General (R) 附錄 1 本統計數字所涵蓋的保險公司名單 Appendix 1 List of Insurers Covered in...
https://www.ia.org.hk/english/infocenter/statistics/files/Insurerlist_L_2019.pdf -
Date: 2020-09-30
[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