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⏭... survey result are based on 1,329 responses. As at 31 December 2018 Number of TRs Number of insurance agencies Line(s) of business Number of insurance agencies 50+ 25 (2%) Long term business 70 (5%) 11 – 50 24 (2%) General business 1,070 (81%) 6 – 10 38 (3%) Long term & General business 189 (14%) 1 – 5 1...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
... survey result are based on 1,329 responses. As at 31 December 2018 Number of TRs Number of insurance agencies Line(s) of business Number of insurance agencies 50+ 25 (2%) Long term business 70 (5%) 11 – 50 24 (2%) General business 1,070 (81%) 6 – 10 38 (3%) Long term & General business 189 (14%) 1 – 5 1...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
[HTML]
Consultation Documents
... Consultation Paper Frequently Asked Questions Other Relevant Consultation Documents An Effective Resolution Regime for Financial Institutions in Hong Kong 6 April 2017...
https://www.ia.org.hk/english/infocenter/consultation_documents.html -
Date: 2024-01-11
[PDF]
N3_Eng_May_2022.pdf
... Mobile Phone No: Previous Electronic Mail AddressRow1: New Electronic Mail AddressRow1: Effective Date DDMMYYYYRow1_5: Name of Licensed Insurance Intermediary: Date: Check Box1: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box8: Off Check Box9: Off Check Box10: Off Check...
https://www.ia.org.hk/english/infocenter/forms/files/N3_Eng_May_2022.pdf -
Date: 2022-05-31
... SFC. In carrying out this enhanced due diligence, authorized insurers should assess and identify all the risks arising from the investments, particularly for investments/assets which are less transparent or subject to less governance or regulation 6 , before accepting the relevant investments/assets...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-12-10
... SFC. In carrying out this enhanced due diligence, authorized insurers should assess and identify all the risks arising from the investments, particularly for investments/assets which are less transparent or subject to less governance or regulation 6 , before accepting the relevant investments/assets...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-09-09
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2020-09-28
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-11-01
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-09-01
...] 15 December 2011 Anti-Money Laundering and Counter-Terrorist Financing Seminars Building a Robust Regime on Anti-Money Laundering and Counter-Terrorist Financing [Text Version] Suspicious Transaction Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21