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Cir_dd_09.09.2021.pdf
... 9 September 2021 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, I am writing to inform you that the Cybersec Infohub, a partnership programme jointly administered by the Office of the Government Chief Information Officer and the Hong Kong Internet...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf -
Date: 2021-09-09
[PDF]
Cir_dd_09.09.2021.pdf
... 9 September 2021 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, I am writing to inform you that the Cybersec Infohub, a partnership programme jointly administered by the Office of the Government Chief Information Officer and the Hong Kong Internet...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf -
Date: 2021-09-09
... - The CPD compliance rate for the 2022/23 year has improved from 90% to 96.1%. Most of the non-compliant 3.9% is made up of individuals whose licensed status makes them unable to carry on regulated activities. Discounting these individuals, the substantive compliance rate is 99.7...
https://www.ia.org.hk/english/infocenter/press_releases/20231220_1.html -
Date: 2023-12-20
... Commencement of FIRO_Circular - 20170728 28 July 2017 Our Ref: INS/TEC/6/15/9 Sub-file II (Part 93) To: Chief Executives of all authorized insurers Dear Sirs, Commencement of the Financial Institutions (Resolution) Ordinance We are writing to inform you that the Financial Institutions (Resolution...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Commencement_of_FIRO_Circular_20170728.pdf -
Date: 2018-01-12
... 22 October 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories Further to my letters of 12 July...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... Kong Japan Korea Malaysia New Zealand Singapore United States What are 40 Recommendations? AML/CFT policies and coordination (R1-R2) Money laundering & confiscation (R3-R4) Terrorist-financing & financing of proliferation (R5-R8) Preventive measures (R9-R23) Transparency & beneficial ownership of legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
[PDF]
20201007_N3_Eng.pdf
... Check Box8: Off Check Box9: Off Check Box11: Off Check Box12: Off Check Box13: Off Check Box14: Off Check Box15: Off Check Box17: Off Effective Date DDMMYYYYRow1: Effective Date DDMMYYYY: ...
https://www.ia.org.hk/english/infocenter/forms/files/20201007_N3_Eng.pdf -
Date: 2022-01-06
[PDF]
N4_Eng_Dec_2020.pdf
... Licensed Insurance Intermediary: Name and Position of Authorized Person: Date: Check Box1: Off Check Box2: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Check Box9: Off Check Box10: Off Check Box11: Off Check Box12: Off Check Box37: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf -
Date: 2022-01-06
... Referral of claim-related complaints to the ICB for adjudication 9. A claim-related complaint refers to a complaint of a monetary nature where the complainant disputes, and is dissatisfied with, the decision made by an authorized insurer with regards to a claim made under an insurance policy. For instance...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01
... Kong Japan Korea Malaysia New Zealand Singapore United States What are 40 Recommendations? AML/CFT policies and coordination (R1-R2) Money laundering & confiscation (R3-R4) Terrorist-financing & financing of proliferation (R5-R8) Preventive measures (R9-R23) Transparency & beneficial ownership of legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27