... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 24 March 2022 Theme: Federated Learning and Data Privacy Time Duration Programme 10:15 – 10:20 5 mins Welcome remarks Mr Stephen Yiu, Chairman, Insurance Authority (IA) 10:20 – 10:28...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_24_March_2022.pdf -
Date: 2022-03-25
... Online self-service insurance Introduction The entire process of purchasing online insurance products is handled online by you, the policyholder, including searching for insurance products, making real-time enquiries, requesting quotations, underwriting...
https://www.ia.org.hk/english/digital_onboarding/online/introduction.html -
Date: 2024-01-18
..., including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. In browsing or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
..., including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. In browsing or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
..., including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. In browsing or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27