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⏭... 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
[HTML]
Requirements on Lloyd’s
... Lloyd's and the members of Lloyd's taken together shall comply with the requirements under the special provisions relating to Lloyd's as contained in Part VII of the Insurance Ordinance (Cap. 41) (“IO”). The requirements include: solvency margin requirement...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_on_lloyds.html -
Date: 2020-12-22
... Insurance Broker Companies) Rules (Cap. 41L) Savings and Transitional Arrangements 28 October 2021 COVID-19 Vaccination Programme 12 October 2021 Explanatory Note on “Regulated Activity” under the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
... 28 November 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 November 2002, I wish to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html -
Date: 2017-06-23
[PDF]
Form_S4_Eng_Feb2021.pdf
... of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters (if any) concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2022-01-06
[PDF]
Form_S4_Eng_Feb2021.pdf
... of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters (if any) concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2022-05-31
... Qualifying Deferred Annuity Policy Temporary Facilitative Measures Related to the COVID-19 Outbreak To reduce the risk of virus infection from face-to-face meetings between intermediaries and their clients, the Insurance Authority (IA) has rolled...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/temporary_facilitative_measures.html -
Date: 2024-01-18
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Expert Advisor Panel
... Expert Advisor Panel The Insurance Authority (“IA”) has appointed an Expert Advisor Panel (“EP”) which consists of experts on insurance practice to assist the IA in giving technical advice when necessary during investigations...
https://www.ia.org.hk/english/enforcement/Expert_Advisor_Panel.html -
Date: 2023-11-15
... Assuranceforeningen SKULD (Gjensidig) Assuranceforeningen Gard-gjensidig - Britannia Steam Ship Insurance Association Europe - The London Steam-Ship Owners' Mutual Insurance Association Limited - The...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/list_of_P_I_insurers.html -
Date: 2024-01-19
... IA_brochure_Eng_artwork_A5 New Regulatory Regime for Insurance Intermediaries Enhance protection of policy holders’ interests What Insuran ce Intermediarie s Need to Know About the New Regim e www.ia.org.hk Types of Licensed Insurance Intermediaries Upon commencement of new regulatory regime for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16