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⏭... Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority ("Guideline"). The FAQs are designed to be read in conjunction with the Guideline, and the key terms and abbreviations used have the same meanings as in the Guideline. Q1 to Q2: AML/CFT...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
[PDF]
Cir_30.08.2019.pdf
... to be conducted from 2 December 2019 onwards, the examination questions will be based on the Updates attached to the Study Notes appropriate. Should you have any enquiries regarding the above, please contact Ms Anita Ng at 3899 9746 or Ms Lillian Kwan at 3899 9763. Yours faithfully, Shirley To Senior...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_30.08.2019.pdf -
Date: 2019-11-29
... financial regulators. 1. † Has the Individual ever been registered with the Mandatory Provident Fund Schemes Authority (“MPFA”)? ☐ Yes (If Yes, please provide your MPF registration no.:___________________) ☐ No 2. † Has the Individual ever been licensed by the Securities and Futures Commission (“SFC...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
... financial regulators. 1. † Has the Individual ever been registered with the Mandatory Provident Fund Schemes Authority (“MPFA”)? ☐ Yes (If Yes, please provide your MPF registration no.:___________________) ☐ No 2. † Has the Individual ever been licensed by the Securities and Futures Commission (“SFC...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
... insurance broker companies carrying on regulated activities in respect of long term business. 2 The statement can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and- other-monitored-jurisdictions/documents/call-for-action-october-2021.html). 3 Please refer to our...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_GN7_GN_on_Compliance_CPD_v2_13_6_2005_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Guideline_on_IIQAS_CPD_Programme_v2_22_10_2012_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Membership_Withdrawal_Conditions_and_Requirements_v2_1_10_2005_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Memorandum_and_Articles_of_Association_v2_27_10_1994_eg19.pdf -
Date: 2019-12-20
... Annual Statistics for Long Term Business 2003 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2003.html -
Date: 2017-06-22