... Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing 15 April 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Frequently Asked Questions in relation to Anti-Money Laundering and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf -
Date: 2019-12-24
... Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2022-01-06
... Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2022-05-31
... Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2020-06-24
... 11 October 2017 Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements 6 October 2017 United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
... 2,060.9 11.3 170.6 15,764.3 增加/(減少) Increase/(Decrease) 398.9 (324.7) 1.7 27.1 11.1 101.5 90.2 91.8 0.3 13.3 411.2 未過期風險 UNEXPIRED RISKS 截至2018年底的未過期風險 Unexpired Risks at the end of 2018 18.9 120.2 0.0 18.3 7.0 32.0 374.8 47.7 1.5 13.6 634.0 截至2017年底的未過期風險 Unexpired Risks at the end of 2017 14.9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G1_2018.pdf -
Date: 2019-11-04
... Insurance (OCI) on the 26 of June. There is no magic behind choosing this date for the changeover. It is just the earliest date that we are ready for a smooth transition. I only found out recently that Hong Kong was proclaimed a British colony on the same day in 1843. What a coincidence! 6. Our next target...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09
... Insurance (OCI) on the 26 of June. There is no magic behind choosing this date for the changeover. It is just the earliest date that we are ready for a smooth transition. I only found out recently that Hong Kong was proclaimed a British colony on the same day in 1843. What a coincidence! 6. Our next target...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08
... Insurance (OCI) on the 26 of June. There is no magic behind choosing this date for the changeover. It is just the earliest date that we are ready for a smooth transition. I only found out recently that Hong Kong was proclaimed a British colony on the same day in 1843. What a coincidence! 6. Our next target...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12