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⏭... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... 1 myprudential_hk/ myprudentialhk HK保誠Prudential 2 Prudential668 Prudential香港金融 3 gh_c63bd39f477 Prudential 4...
https://www.ia.org.hk/english/infocenter/press_releases/20190621.html -
Date: 2019-06-21
[PDF]
cir_aml_20181019.pdf
... We are writing to inform you that the revised Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) has been published in the Gazette (G.N. 7778 of 2018) today. The revised GL3 will come into effect on 1 November 2018. A copy of the revised GL3 is attached at Appendix A (English...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
... 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...
https://www.ia.org.hk/english/infocenter/press_releases/20220317.html -
Date: 2022-03-17
... 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
[PDF]
Table-L18_2017.pdf
... - - - 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...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L18_2017.pdf -
Date: 2019-08-19
... Circular_CPD_Reporting_Procedures_01042021CHI 2021 年 4 月 1 日 檔號：MC/CPD/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者： 持續專業培訓規定 — 2019/20 及 2020/21 評核期的持續專業培訓合規情況匯報程序 從保險業監管局（「保監局」）於 2020 年 6 月 12 日及 2020 年 9 月 30 日發出的通函可知 悉，保監局已合併 2019 年 9 月 23 日至 2020 年 7 月 31 日的持續專業培訓評核期（「第 一個評核期」）及 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021CHI.PDF -
Date: 2021-12-10
... Circular_CPD_Reporting_Procedures_01042021CHI 2021 年 4 月 1 日 檔號：MC/CPD/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者： 持續專業培訓規定 — 2019/20 及 2020/21 評核期的持續專業培訓合規情況匯報程序 從保險業監管局（「保監局」）於 2020 年 6 月 12 日及 2020 年 9 月 30 日發出的通函可知 悉，保監局已合併 2019 年 9 月 23 日至 2020 年 7 月 31 日的持續專業培訓評核期（「第 一個評核期」）及 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021CHI.PDF -
Date: 2021-09-09