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⏭... List of relevant persons and entities 12 November 2021 Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering and Terrorist Financing by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html -
Date: 2021-11-26
... Microsoft Word - GN9MinimumforILASClientAgreement -1 - CIB-GN(9) (Issued on 22 July 2011) Guidance Note on Client Agreement for Linked Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Client Agreement for Linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN9_GN_on_Client_Agreement_for_LLT_v1_22_7_2011_eg19.pdf -
Date: 2019-12-20
... Combined Meeting of the Working Groups on Risk-based Capital Regime and Promoting Positive Image of Insurance Industry Programme rundown Download Presentation materials Topic: Update on the Development of Risk-based Capital...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/combined_meeting_of_thew_working_groups_on_Risk_based_capital_regime_and_promoting_positive_image_of_insurance_industry.html -
Date: 2018-08-01
... Consultation Paper on the Draft Insurance (Special Purpose Business) Rules Consultation Paper Template for feedback to Consultation Paper: Feedback Template The deadline for submitting your...
https://www.ia.org.hk/english/infocenter/consultation_insurancespecialpurposebusiness.html -
Date: 2020-09-04
... indeed embracing the three “Ds” of today’s theme, i.e. Digitisation, Dynamism and Demand, to promote the development of the insurance industry in Hong Kong. Digitisation First on Digitisation, the IA has recently introduced two new initiatives to promote the development of Insurtech and digitisation in...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-12-09
... indeed embracing the three “Ds” of today’s theme, i.e. Digitisation, Dynamism and Demand, to promote the development of the insurance industry in Hong Kong. Digitisation First on Digitisation, the IA has recently introduced two new initiatives to promote the development of Insurtech and digitisation in...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-09-08
... indeed embracing the three “Ds” of today’s theme, i.e. Digitisation, Dynamism and Demand, to promote the development of the insurance industry in Hong Kong. Digitisation First on Digitisation, the IA has recently introduced two new initiatives to promote the development of Insurtech and digitisation in...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2020-06-12
... - 1 - main\jori\14574541_1.docx CIB-GN(13) (Issued on 17 September 2015) Guidance Note on Using Business Names or Brand or Trade Names According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Using Business Names or Brand or Trade Names. Definitions...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf -
Date: 2019-12-20
... Consultation Paper on the Proposed Guidelines for Fit and Proper Criteria and Continuing Professional Development for Licensed Insurance Intermediaries Consultation Paper Template for feedback to Consultation Paper: ...
https://www.ia.org.hk/english/infocenter/consultation_newregulatoryregime.html -
Date: 2018-09-28
... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf -
Date: 2019-12-20