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Form_S4_Eng_Feb2021.pdf
... Version: February 2021 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a copy...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2022-05-31
[PDF]
Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf
... 20 May 2022 Our Ref : MC/RENEWAL/CIR By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Agencies and Responsible Officers of all Licensed Insurance Broker Companies Dear Sirs Applications for Renewal of Insurance Intermediary Licence...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf -
Date: 2022-05-31
[PDF]
cir_aml_20190313.pdf
... developments: (1) FATF Public Statement The FATF issued an updated statement on 22 February 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
... Form, you can contact the IA’s hotline for assistance on 3899 9983 from Monday to Friday (excluding public holidays) between 8:45am and 12:45pm, and 1:45pm to 6:00pm. (7) What if I want to complain about my claim not being paid? The IA can only handle complaints in...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
[PDF]
20201007_N3_Eng.pdf
...) ________________________________________________________________________________________ For Official Use LN Update Verify ______ Please complete all items in BLOCK LETTERS. All amendments must be signed by the licensed Insurance Intermediary and original signed copy should be submitted. † Please tick the appropriate box. Version: October 2020 1 Form N3 I. Particulars of Licensed...
https://www.ia.org.hk/english/infocenter/forms/files/20201007_N3_Eng.pdf -
Date: 2022-01-06
... 1 Deloitte’s Global Financial Services LCSP Forum 11 April 2018 Speech by Dr Moses Cheng Chairman of the Insurance Authority Bob1, distinguished guests, ladies and gentlemen, Good Morning. I am most delighted to join you this morning at the Deloitte’s Global Financial Services meeting. Since...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-12-09
... 1 Deloitte’s Global Financial Services LCSP Forum 11 April 2018 Speech by Dr Moses Cheng Chairman of the Insurance Authority Bob1, distinguished guests, ladies and gentlemen, Good Morning. I am most delighted to join you this morning at the Deloitte’s Global Financial Services meeting. Since...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-09-08
... 1 Deloitte’s Global Financial Services LCSP Forum 11 April 2018 Speech by Dr Moses Cheng Chairman of the Insurance Authority Bob1, distinguished guests, ladies and gentlemen, Good Morning. I am most delighted to join you this morning at the Deloitte’s Global Financial Services meeting. Since...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2020-06-12
... reporting to the IA – N1, S7 5 5) A licensed insurance agency must notify the IA of changes to its partners, directors or controllers within 1 month of the change (section 64ZZD of the Ordinance) Requirement – • Within 1 month after the date on which a person becomes a partner, director or controller of a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Agencies_dd_18122020.pdf -
Date: 2020-12-21