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⏭... 2020 Date Subject 13 November 2020 Statements issued by the Financial Action Task Force ("FATF") 13 November 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
... 1_HKFI_Code_of_Practice_for_Life_Insurance_Replacement_v1_1_12_1994.pdf APPENDIX II Life Insurance Council of the Hong Kong Federation of Insurers Code of Practice for Life Insurance Replacement REPLACEMENT INQUIRY FORM To : From : Date : Re : Name of Agent ID Card No. Actions taken by the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_CoP_Life_Ins_Replacement_v1_1_12_1994_20190823.pdf -
Date: 2019-12-20
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (November 2018 version) (“the Guideline”) i issued under S7 of the AMLO and S133 of the IO (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf -
Date: 2019-12-20
... 11 December 2023 Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities 30 November 2023 Updated list of relevant persons and entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
... Insurance Authority office remains temporarily closed 25 April 2020 In view of the latest development of COVID-19, the Insurance Authority (IA) announced today (25 April 2020) that its office will remain closed to the general public until further...
https://www.ia.org.hk/english/infocenter/press_releases/20200425.html -
Date: 2020-04-25
... Register of Licensed Insurance Intermediaries Register of Licensed Insurance Intermediaries Please click here to access the Register of Licensed Insurance Intermediaries. https://iir.ia.org.hk Search for Licence...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/registers_of_insurance_intermediaries.html -
Date: 2020-01-17
[PDF]
IIC_Leaflet_Eng.pdf
... Draft Insurance Intermediaries Connect (“IIC”) IIC is an online platform operated by the Insurance Authority (“IA”) which enables the electronic submission of insurance intermediary licence applications. A licensed insurance intermediary can also view his/her own licence information via IIC....
https://www.ia.org.hk/english/infocenter/forms/files/IIC_Leaflet_Eng.pdf -
Date: 2022-01-06
[PDF]
IIC_Leaflet_Eng.pdf
... Draft Insurance Intermediaries Connect (“IIC”) IIC is an online platform operated by the Insurance Authority (“IA”) which enables the electronic submission of insurance intermediary licence applications. A licensed insurance intermediary can also view his/her own licence information via IIC....
https://www.ia.org.hk/english/infocenter/forms/files/IIC_Leaflet_Eng.pdf -
Date: 2022-05-31