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⏭... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... Microsoft PowerPoint - 20190529 AAISC luncheon (Final2).pptx Impact of Evolving Regulatory Developments and Market Landscape on Traditional Distribution Models Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 30th May 2019 1 2 Regulation of Intermediaries 1...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09
... Microsoft PowerPoint - 20190529 AAISC luncheon (Final2).pptx Impact of Evolving Regulatory Developments and Market Landscape on Traditional Distribution Models Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 30th May 2019 1 2 Regulation of Intermediaries 1...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-09-08
... Microsoft PowerPoint - 20190529 AAISC luncheon (Final2).pptx Impact of Evolving Regulatory Developments and Market Landscape on Traditional Distribution Models Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 30th May 2019 1 2 Regulation of Intermediaries 1...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2020-06-12
... relevant United Nations Security Council Committee was published in the Gazette (G.N. 6918 and G.N. 6919) on 1 November 2002 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
[PDF]
Checklist_Agency.pdf
... processing the application. 1. Application for Insurance Agency Licence (Form A5); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as stated in the Notes on...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-01-06
[PDF]
Checklist_Agency.pdf
... processing the application. 1. Application for Insurance Agency Licence (Form A5); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as stated in the Notes on...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-05-31
... department, to regulate insurance companies. The IA will take over from the three Self-Regulatory Organisations1 to directly regulate insurance intermediaries and implement a statutory licensing regime in mid-2019.” Dr Cheng said, “It is vital that we share common regulatory objectives...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority-publishes_annual_report_2016_17.html -
Date: 2017-11-22