Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[HTML]
Introduction
... Activity Under section 3A(a) of the IO, a person carries on a regulated activity if the person does any of the following acts (Part 1 of Schedule 1A to the IO): the act of negotiating or arranging a contract of insurance the act of inviting or inducing, or attempting...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/introduction_of_insurance_intermediaries.html -
Date: 2023-06-26
[PDF]
Cir_20190514.pdf
... Microsoft Word - circular letter May 2019 - user fees(rr).docx 14 May 2019 Our Ref: INS/LEG/1/3 By e-mail To: Chief Executives of all authorized insurers Dear Sirs, New User Fees to be Collected by the Insurance Authority (“IA”) We refer to our letter dated 29 March 2018 consulting your views on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_20190514.pdf -
Date: 2019-11-29
[PDF]
GL1.pdf
...No Content...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2024-07-01
[PDF]
Attachment_1.pdf
...No Content...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2024-03-27
[PDF]
Attachment_1.pdf
...No Content...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2024-03-27
[PDF]
GL1.pdf
...No Content...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2024-07-30
[PDF]
GL1.pdf
...No Content...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2024-10-23
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN1_GL_on_Defin_of_Agt_v1_9_8_1995_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20180202_L.pdf
... (Cap.405) (“DTROP”) and the Organized and Serious Crimes Ordinance (Cap.455) (“OSCO”) for a person to deal with any property knowing or having reasonable grounds to believe it to represent any person’s proceeds of drug trafficking or of an indictable offence 1 (which includes an offence under section 4 of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
[HTML]
Overview
... disciplinary actions against the DIHC. The Group-wide Supervision (“GWS”) framework The GWS framework is anchored on three pillars: Pillar 1 Pillar 1 establishes capital requirements which a DIHC in relation to its supervised group would be...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/Overview_DIHC.html -
Date: 2021-09-13