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⏭... properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Relevant Details 1. Commencement date of the bankruptcy order, voluntary arrangement or similar proceedings 2. Please specify...
https://www.ia.org.hk/english/infocenter/forms/files/FormS2SupplementalForm_InformationonBankruptcyLiquidationorSimilarProceedings.pdf -
Date: 2019-09-22
... 5 November 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
... 29 May 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 March 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
[PDF]
Circular_30092021.pdf
... areas of concern which we propose to address by providing further detail on the expectations with regards to compliance with the relevant regulatory standards in order to improve customer awareness, protection and outcome. The insurers and intermediaries inspected were generally able to comply with the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
... 17 November 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
[HTML]
IFFO and IA showcase the strategic roles of insurance and guarantee in project risk management
... insurance hub to provide support in this regard.” Mr Vincent Lee, Executive Director (External) of the HKMA and Deputy Director of IFFO, said, “Risk management is crucial to the success of infrastructure investments and financing. The seminar deepens the participants&rsquo...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190326.htm -
Date: 2019-03-28