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⏭... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
[PDF]
IA-6C.pdf
... Form IA 6G-C Form IA-6C INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................ (Name of proposed captive company) Application for Authorization to carry on...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-05-31
[PDF]
IA-6C.pdf
... Form IA 6G-C Form IA-6C INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................ (Name of proposed captive company) Application for Authorization to carry on...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2020-06-24
... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
Circular_05082020.pdf
... Sandbox application for the distribution of long term insurance policies via video conferencing tools /…… 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899 9993 網址 Website: www.ia.org.hk 5 August 2020 By Email...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_05082020.pdf -
Date: 2020-12-21
[PDF]
Cir_02062020_Annex_B.pdf
... INSURANCE AUTHORITY POLICYHOLDERS’ PROTECTION SCHEME FOR THE INSURANCE INDUSTRY OF HONG KONG DATA COLLECTION TEMPLATE Name of insurer: I certify that: i. The information contained in the submission pack is properly prepared in accordance with the requirements stated in data collection...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_02062020_Annex_B.pdf -
Date: 2020-06-15
[PDF]
Cir_02062020_Annex_B.pdf
... INSURANCE AUTHORITY POLICYHOLDERS’ PROTECTION SCHEME FOR THE INSURANCE INDUSTRY OF HONG KONG DATA COLLECTION TEMPLATE Name of insurer: I certify that: i. The information contained in the submission pack is properly prepared in accordance with the requirements stated in data collection...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_02062020_Annex_B.pdf -
Date: 2020-12-21
[PDF]
12.sn-IL-2017_eng.pdf
... Study Notes for the Investment-linked Long Term Insurance Examination (2017 Edition) Investment-linked Long Term Insurance Examination Study Notes 2017 Edition Insurance Intermediaries Quality Assurance Scheme i PREFACE These Study Notes have been prepared to correspond with the various Chapters...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/12.sn-IL-2017_eng.pdf -
Date: 2019-12-02
[PDF]
MV_statistics_2018.pdf
... MV Statistics 2018 (20.8.2019).xlsx 綜合 Comprehensive 1,799,048 289,762 97,419,449 第三者 Third Party 641,115 329,776 綜合 Comprehensive 616,128 65,203 24,898,768 第三者 Third Party 255,144 60,573 綜合 Comprehensive 49,442 6,395 3,419,107 第三者 Third Party 34,112 8,063 綜合 Comprehensive 208,593 8,218 1,926,538...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/MV_statistics_2018.pdf -
Date: 2019-11-29
... Anti-Money Laundering and Counter-Terrorist Financing Investigation The Insurance Authority ("IA") is the relevant authority in relation to insurance institutions ("IIs"), which include authorized insurers and reinsurers carrying on...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/index.html -
Date: 2021-09-13