Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[DOCX]
IA-6R.docx
... currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not be made until all the information required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2020-06-24
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_CIB_Membership_Regulations_and_Code_of_Conduct_v2_14_12_1993_eg19.pdf -
Date: 2019-12-20
... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170316.pdf
...’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
... other ILS domiciles such as Bermuda and Singapore. 8. Under the new regulatory regime, SPIs will be authorized to carry on special purpose business (“SPB”), a new class of insurance business for the purpose of acquiring insurance risk from another insurer/reinsurer under a reinsurance/risk transfer...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf -
Date: 2020-09-04
...) Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules . Assessment period: 1 August to 31 July . CPD hours requirements for the first two assessment periods (23.9.2019 to 31.7.2020 and 1.8.2020 to 31.7.2021) remain unchanged (no compulsory courses) . Minimum CPD hours...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16