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https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2025-10-22
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https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2025-10-22
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https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2025-10-17
...No Content...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2025-10-17
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20250808_Annex_1.pdf -
Date: 2025-11-20
... Assurance Scheme (“ILAS”) to Enhance Customer Protection (“Requirements”) We refer to the Members’ Briefing held on 22 March 2013 and enclose herewith the whole set of the finalized Requirements for your adoption, consisting of the following documents: 1. HKFI Circular dated 22 April 2013: Updated...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_ILAS_Requirements_v3_22_4_2013_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Non_disclosure_of_1_disciplinary_bankruptcy_records_2_criminal_records_v1_20_2.2012_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_PIBA_FNA_Form_for_both_Class_A_and_C_Products_v1_5_1_2016_eg19.pdf -
Date: 2019-12-20
[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