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⏭... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML) published under S7 of the AMLO and S4A of ICOi (July 2012) (Applicable only to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing published under S7 of the AMLO and S133 of IOi (March 2018) (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
... List of C-ROSS Qualified Hong Kong Professional Reinsurers Below is a list of companies that are eligible for the Preferential Treatment under Equivalence Assessment for the quarter ending 31 December 2023: Name of Insurer...
https://www.ia.org.hk/english/reinsurance_specialty/reinsurance/list_of_C-ROSS_qualifying_reinsurers.html -
Date: 2024-01-19
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 12 October 2020 Theme: Weathering the Impact of COVID-19 with Technologies Time Duration Programme 10:15-10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_rundown_Oct_2020.pdf -
Date: 2020-10-12
... Annual General Business Statistics (All dollars expressed in the Annual General Business Statistics are Hong Kong Dollars.) (Percentage changes in brackets in the following paragraphs represent changes over 2021) Hong Kong general...
https://www.ia.org.hk/english/infocenter/statistics/annual_general_business_statistics.html -
Date: 2023-09-29
... Application for Access to Information 1 (August 2018) Application for Access to Information 申 請 索 取 資 料表格 (This form can be completed either in English or Chinese. Please read the notes on overleaf before writing.) (這份表格可用英文或中文填寫，填寫前請細閱表格背面的備註。) Applicant’s Particulars 申請人資料 Name 名稱 * Mr 先生 Ms 女士...
https://www.ia.org.hk/english/infocenter/forms/files/Application_for_Access_to_Information.pdf -
Date: 2018-08-08
[PDF]
Application_Form.pdf
... Application for Access to Information 1 (August 2018) Application for Access to Information 申 請 索 取 資 料表格 (This form can be completed either in English or Chinese. Please read the notes on overleaf before writing.) (這份表格可用英文或中文填寫，填寫前請細閱表格背面的備註。) Applicant’s Particulars 申請人資料 Name 名稱 * Mr 先生 Ms 女士...
https://www.ia.org.hk/english/access_info/files/Application_Form.pdf -
Date: 2018-08-08
... Insurance Authority’s new sub-office in North Point to start operation next week 6 November 2020 The Insurance Authority (IA) announced today (6 November 2020) that the IA’s Complaint Handling Team, Enforcement Team and Anti-Money...
https://www.ia.org.hk/english/infocenter/press_releases/20101106.html -
Date: 2020-11-06