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sn-p&p-2013.pdf
... Vulnerabilities in Insurance Industry 7.4.4 Stages of Money Laundering 7.4.5 Legislation on Money Laundering and Terrorist Financing 7.4.5a Anti-Money Laundering and Counter- Terrorist Financing (Financial Institutions) Ordinance (‘AMLO’) 7.4.5b Drug Trafficking (Recovery of Proceeds) Ordinance (‘DTROP’) 7.4.5c...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.pdf -
Date: 2019-12-02
... Fulfillment Ratio List of Insurers’ Websites on the Fulfillment Ratio . Search by Insurer A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others | Full list ...
https://www.ia.org.hk/english/fulfillment_ratio/list_of_insurer.html -
Date: 2021-09-08
... 30 July 2015 United Nations Sanctions (Côte d’Ivoire) Regulation 2015 United Nations Sanctions (South Sudan) Regulation United Nations Sanctions (Yemen) Regulation 2015 United States Executive Order 13224 23 July 2015...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
[HTML]
Forms - Insurers
... Forms - Insurers Form 1A-6G Application for Authorization to carry on General Business [Word] [PDF] Form 1A-6C Application for Authorization to carry on General Business as a Captive Insurer [Word] [PDF] Form 1A-6L...
https://www.ia.org.hk/english/infocenter/forms/insurers.html -
Date: 2021-04-07
[PDF]
cir_aml_20180112.pdf
... Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20180112/ih] SC/13144 26 DECEMBER 2017 PRESS RELEASE SECURITY COUNCIL Security Council IISL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List Decision Taken...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180112.pdf
... Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20180112/ih] SC/13144 26 DECEMBER 2017 PRESS RELEASE SECURITY COUNCIL Security Council IISL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List Decision Taken...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... outside. 2 (c) No fee is charged to the complainant, whether he wins his case or not. (d) The Complaints Panel can make an award against an insurer up to HK$1,000,000, who has no right of appeal against an award. If the complainant is unsatisfied with the decision of the Complaints Panel, he may, however...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P1_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
... ([email protected]) or telephone (3899 9724 or 3899 9726) for assistance. Yours faithfully, Albert Chiu Senior Manager Market Conduct Division Insurance Authority c.c. The Hong Kong Federation of Insurers 1 Insurance Agency means an insurance agent operating as an insurance agency business in the form of a sole...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/SurveyLettertoAgencyv20190529_onlinever.pdf -
Date: 2019-11-29
[DOCX]
IA-6C.docx
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2024-09-12
[PDF]
IA-6C.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2024-09-12