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https://www.ia.org.hk/english/infocenter/forms/files/GBU_Template_Final_v1.0_20250606.docx -
Date: 2026-01-05
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/GBU_Template_Final_v1.0_20250606.docx -
Date: 2026-02-02
... Key AML/CFT considerations Risk-based approach No one-size-fits-all 1. AML/CFT risk assessment 2. Additional measures for NFTF channel 3. Identity Information 4. Premium collection 5. Transaction monitoring 6. Technology adopted 3. Straight-through process 8. CDD performed by an insurance intermediary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Key AML/CFT considerations Risk-based approach No one-size-fits-all 1. AML/CFT risk assessment 2. Additional measures for NFTF channel 3. Identity Information 4. Premium collection 5. Transaction monitoring 6. Technology adopted 3. Straight-through process 8. CDD performed by an insurance intermediary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
[PDF]
ilens16.pdf
... strong rebound of the local economy, implementation of CEPA, relaxation of restriction on Mainland residents visiting Hong Kong, and the increased integration of the Hong Ilens_Jul04_E(final) 1 Kong and Mainland economies. With the continued rapid expansion and liberalization of the Mainland market...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28
[PDF]
ilens16.pdf
... strong rebound of the local economy, implementation of CEPA, relaxation of restriction on Mainland residents visiting Hong Kong, and the increased integration of the Hong Ilens_Jul04_E(final) 1 Kong and Mainland economies. With the continued rapid expansion and liberalization of the Mainland market...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-11-01
[PDF]
ilens16.pdf
... strong rebound of the local economy, implementation of CEPA, relaxation of restriction on Mainland residents visiting Hong Kong, and the increased integration of the Hong Ilens_Jul04_E(final) 1 Kong and Mainland economies. With the continued rapid expansion and liberalization of the Mainland market...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-09-01
[PDF]
ilens16.pdf
... strong rebound of the local economy, implementation of CEPA, relaxation of restriction on Mainland residents visiting Hong Kong, and the increased integration of the Hong Ilens_Jul04_E(final) 1 Kong and Mainland economies. With the continued rapid expansion and liberalization of the Mainland market...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-06-19
... writing of the termination. iv) A licensed insurance agency must notify the IA within 14 days of terminating the appointment of its RO. v) A licensed insurance agency must notify the IA of changes to its partners, directors or controllers within 1 month of the change. Although these reporting requirements...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Agencies_dd_18122020.pdf -
Date: 2020-12-21
[PDF]
Form_A6_Eng_Oct_2020.pdf
... Form A6 AN2 1 Application for Approval of the Variation of Line(s) of Business by Individual insurance Agent/ Technical Representative (Agent)/ Technical Representative (Broker) Pursuant to Section 64S of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A6_Eng_Oct_2020.pdf -
Date: 2022-01-06