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⏭... Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil” if you carry on business in the above registered office or place of business only. Telephone No. Fax No. (if any) Email Address Website Address (if...
https://www.ia.org.hk/english/infocenter/forms/files/Insurance_Agency_Application_Form_A5.pdf -
Date: 2022-01-06
[PDF]
MA-IA_GWS_MoU_2021.pdf
... the commencement of the regulatory regime for licensed insurance intermediaries on 23 September 2019, which resulted in the IA taking on the function of directly regulating licensed insurance intermediaries in addition to its function for directly regulating authorized insurers. 2. The regime under...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
[PDF]
MA-IA_GWS_MoU_2021.pdf
... the commencement of the regulatory regime for licensed insurance intermediaries on 23 September 2019, which resulted in the IA taking on the function of directly regulating licensed insurance intermediaries in addition to its function for directly regulating authorized insurers. 2. The regime under...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
... Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil” if you carry on business in the above registered office or place of business only. Telephone No. Fax No. (if any) Email Address Website Address (if...
https://www.ia.org.hk/english/infocenter/forms/files/Insurance_Agency_Application_Form_A5.pdf -
Date: 2022-05-31
... Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil” if you carry on business in the above registered office or place of business only. Telephone No. Fax No. (if any) Email Address Website Address (if...
https://www.ia.org.hk/english/infocenter/forms/files/Insurance_Agency_Application_Form_A5.pdf -
Date: 2020-06-24
[PDF]
GL4.pdf
... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / Notification Requirements for Appointments of Certain Positions ……....…………....………………......... 1 3. Factors for Determining “Fit...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2020-09-07
[PDF]
GL4.pdf
... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / Notification Requirements for Appointments of Certain Positions ……....…………....………………......... 1 3. Factors for Determining “Fit...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2020-06-22
...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
... second issue of Conduct in Focus has been published by the Insurance Authority (“IA”) today, and is now available on the IA’s website at https://www.ia.org.hk/en/infocenter/files/Conduct_In_Focus_English_Issue2.pdf. Conduct in Focus is a periodical publication which presents statistics and commentary on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-12-10
... second issue of Conduct in Focus has been published by the Insurance Authority (“IA”) today, and is now available on the IA’s website at https://www.ia.org.hk/en/infocenter/files/Conduct_In_Focus_English_Issue2.pdf. Conduct in Focus is a periodical publication which presents statistics and commentary on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-09-09