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form-iaib6.docx
... insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2020-06-24
... individuals for using false academic certificates in seeking to establish that they satisfied the minimum education requirements when applying to be insurance agents. Two of the individuals have been prohibited from applying to be licensed for 3 years. The other (who admitted the allegation) has been...
https://www.ia.org.hk/english/infocenter/press_releases/20220317.html -
Date: 2022-03-17
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure Reinsurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure Reinsurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure Reinsurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
... 3 June 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 29 May 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular030603.html -
Date: 2017-06-23
..., accounts, transactions or dealings with those 3 entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... my letter of 26 April 2002, I write to inform you that the US Government designated under the Executive Order the thirteenth list of names on 3 May 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are advised...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html -
Date: 2017-06-23
... my letter of 3 June 2003, I am writing to inform you that the US Government has designated an additional name under the Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html -
Date: 2017-06-23
[PDF]
cir_broker_20180427.pdf
... specified for the purpose of sections 69(2) and 70(2) of the Insurance Ordinance (Cap. 41) A1 Keeping of Separate Client Account In accordance with section 3(D) of the Guideline on Minimum Requirements for Insurance Brokers issued by the IA (“Minimum Requirements Guideline”), an insurance broker is required...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30