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⏭... Application for Opening of Supervisor Account (Online Portal for Insurance Intermediaries) For Official Use 1st Review 2nd Review Approved Date of Receipt P A/R A/R A/R Account Creation AOP Approval Letter ____________________________________________________________________________ † Please tick...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
[PDF]
GL3_AML_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business)) Insurance Authority September 2019November 2018 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
GL3_Appendix_A.pdf
... ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
Cir_aml_20181108_v1.pdf
... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
[PDF]
Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf
... (Individuals) As you will be aware, save in exceptional cases, the licences granted by the Insurance Authority (“IA”) under the Insurance Ordinance (CAP. 41) to licensed insurance intermediaries are valid for 3 years and therefore have to be renewed every 3 years. In order to renew a licence, a licensed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf -
Date: 2022-05-31
... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情，例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情，以便我們清 楚知道你所需要的資料。 如有需要，請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...
https://www.ia.org.hk/english/infocenter/forms/files/Application_for_Access_to_Information.pdf -
Date: 2018-08-08
[PDF]
Application_Form.pdf
... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情，例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情，以便我們清 楚知道你所需要的資料。 如有需要，請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...
https://www.ia.org.hk/english/access_info/files/Application_Form.pdf -
Date: 2018-08-08