Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[HTML]
Download Area
... 01 Remittance Specification version 3.1 02 Example of upload ARA file by quarter (csv format, pls. use notepad to open it) 03 Example of upload ARA file by month (csv format, pls....
https://www.ia.org.hk/english/portal_for_insurers/lisa/download_area.html -
Date: 2024-01-18
[HTML]
Expert Advisor Panel
... law, insurance, and financial services. Generally, the appointment of an EP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. EP Members...
https://www.ia.org.hk/english/enforcement/Expert_Advisor_Panel.html -
Date: 2023-11-15
... caller but verify the situation by contacting the IA via its general enquiry hotline at 3899-9983 (select language, then press “1” > ”0”). Anyone suspecting a scam can report the case to the Police via their “Anti-Scam Helpline 18222”. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20220817.html -
Date: 2023-06-20
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2020-06-24
... of the Insurance Authority’s Initiatives on FinTech Speakers: (1) Mr. Raymond Tam Executive Director, Policy and Development, Insurance Authority (2) Ms. Carol Hui Executive Director, Long Term Business, Insurance Authority (3) Mr. Simon Lam Executive Director, General Business, Insurance Authority 4...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_Fintech_WG_170915.pdf -
Date: 2018-08-01
... 1 Các biện pháp hiện hữu và hoạch định về việc thúc đẩy bình đẳng chủng tộc Cục Quản Lý Ngành Bảo Hiểm (The Insurance Authority) Chức năng chính của Cục Quản Lý Ngành Bảo Hiểm ("IA") là điều chỉnh và giám sát ngành bảo hiểm nhằm thúc đẩy sự ổn định chung của ngành bảo hiểm và bảo vệ các...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Vietnamese.pdf -
Date: 2021-11-01
[PDF]
Cirdd1472020.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 14 July 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 18 March 2020, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13