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... Insurance experts discuss how Hong Kong can sustain its role of a risk management centre for the Belt and Road Initiative under evolving macro environment 1 December 2020 The COVID-19 pandemic, global economic downturn and heightened geopolitical...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201201.html - Date: 2020-12-04
... Insurance experts discuss how Hong Kong can sustain its role of a risk management centre for the Belt and Road Initiative under evolving macro environment 1 December 2020 The COVID-19 pandemic, global economic downturn and heightened geopolitical...
https://www.ia.org.hk/english/infocenter/press_releases/20201201_1.html - Date: 2020-12-01
... Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from 1 November 2018. 1.2 Terms and abbreviations used in this Guideline should be interpreted by reference to the definitions set out in the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf - Date: 2019-02-01
... † Please tick the appropriate box. Version: September 2019 1 Form S1 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Other Licence(s) Granted by Financial Regulators/ Self-Regulatory Organizations for Insurance Intermediaries Please...
https://www.ia.org.hk/english/infocenter/forms/files/FormS1SupplementalForm_InformationonOtherLicence.pdf - Date: 2019-09-22
... abbreviations used in this Guideline should be interpreted by reference to the definitions set out in the Glossary part of this Guideline. Where applicable, interpretation of other words or phrases should follow those set out in the AMLO or the IO. 1.3 This Guideline is issued by the Insurance Authority (IA...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf - Date: 2020-06-16
... abbreviations used in this Guideline should be interpreted by reference to the definitions set out in the Glossary part of this Guideline. Where applicable, interpretation of other words or phrases should follow those set out in the AMLO or the IO. 1.3 This Guideline is issued by the Insurance Authority (IA...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf - Date: 2020-09-24
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf - Date: 2021-12-09
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf - Date: 2021-09-08
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf - Date: 2020-06-12
...) ________________________________________________________________________________ For Official Use C LN Check S NR Update SA NP Verify † Please tick the appropriate box. Version: September 2019 1 Form N1 Please complete all items in BLOCK LETTERS. All amendments must be signed by Authorized Person and original signed copy should be submitted. I. Particulars of Appointing Principal...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf - Date: 2022-01-06