... effective for the financial periods beginning on or after 1 January 2021. Your participation is instrumental in making this exercise meaningful. The survey for your company’s return is attached. We should be most grateful if the completed survey could reach us by 12 October 2018 (Friday). Please submit your...

... compliance with the suspicious transactions reporting requirements. A copy of such updated list with indicators relevant to the insurance industry is attached at Appendix 1 for your reference. Non-cooperative Countries and Territories (" NCCT ") Further to my letter of 10...

... Further to our letter of 28 February 2001, we would like to update you on the progress of work of the Financial Action Task Force ("FATF") (Note 1) in respect of non-cooperative countries and territories ("NCCTs"). In June 2001, the FATF Plenary meeting reviewed the progress...

... Continuing Professional Development (“CPD”) Compliance Reporting for Combined Assessment Periods 2019/20 and 2020/21 – Detailed instructions for reporting by principals to the Insurance Authority 1 June 2021 COVID-19 Vaccination Programme...

... the IARB1. The new regulatory regime for licensed insurance intermediaries which came into force on 23 September 2019 has strengthened the punishment for submission of false academic certificates in the licensing process. It is now a criminal offence to provide false information to the IA in...

... 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...

... 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...

... - - - 1,684 American Family Life American Family Life 31-12-17 - - - - 亞洲保險 Asia Insurance 31-12-17 - - - - 忠意保險 Generali 31-12-17 - - - - 英傑華 Aviva 31-12-17 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-17 - - - - 安盛金融 AXA China (HK) 31-12-17 - - - - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth...