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⏭... up an individual account involves several steps as follows: 4.1 Step 1 - Submission of Application Form for Individual Account Individual account owner shall provide the following information to their principal in order to create an individual account: a. Full Name in English – The name must be...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
[PDF]
cir_aml_20170707_1.pdf
... embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... User Guide of the Insurance Intermediaries Connect for Individuals – Licence Renewal Application Applicable to Individual Insurance Agent, Technical Representative (Agent) and Technical Representative (Broker) Last update: May 2022 2 Table of Contents 1. Individual Account Activation...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_User_Guide_Renewal_individuals_May_2022.pdf -
Date: 2022-05-31
... the Institute in January 2018.1 As such, the Institute noted in its letter that it would undertake ongoing monitoring and assessment of international and Hong Kong developments and challenges, in order to be able to objectively consider how to respond. The FRSC has upheld its commitment to monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_Amendments_to_HKFRS_17_19_Oct_2020.pdf -
Date: 2020-12-21
[PDF]
cir_aml_20180507.pdf
... the alternative session? (Please select "Yes" or "No") I wish to nominate the following person(s) to attend the seminar(s) in order of priority:- Further seats requested (subject to availability only):- E-mail (For admission confirmation) 1) Seminar 1 will be held at the Lecture Theatre, G/F, Hong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
[PDF]
Circular_30092021.pdf
... Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong 30 September 2021 Ref: INS/TEC/9/2/2/26 HKMA/B1/15C To: Chief Executives of all authorized insurers carrying on long term insurance business, Responsible Officers of all licensed insurance broker...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
[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
... Insurance Intermediaries Quality Assurance Scheme Study Notes for Insurance Intermediaries Qualifying Examination 7 August 2017 Our Ref: MC/IIQAS/1 To: Chief Executives of all authorized insurers Dear Sirs, Insurance Intermediaries Quality Assurance Scheme Study Notes for Insurance Intermediaries...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/mc_iiqas_1_ce_letter_20170807.pdf -
Date: 2018-01-12
[PDF]
Appendix_06102021.pdf
... Group Supervision – Guideline 32 (“GL32”) 8.1 As paragraph 3 of GL32 makes clear, GL 32 is principle-based. It sets broad Principles in each Module of the guideline along with Standards which a DIHC’s supervised group should generally meet in order to satisfy these Principles. As paragraph 3 of GL32...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Appendix_06102021.pdf -
Date: 2021-12-10