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⏭... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 9 February 2018 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
..., debts, etc) - family commitments (no. of dependents, education funds, etc) 6) Intermediaries should take into account the customers’ total protection needs, total disposable assets, financial outgoings and liabilities, as well as his/her willingness and ability to pay premium (and the duration of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
[DOCX]
IA-6C.docx
... Form IA-6C INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................ (Name of proposed captive company) Application for Authorization to carry on General Business...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-01-06
[DOCX]
IA-6C.docx
... Form IA-6C INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................ (Name of proposed captive company) Application for Authorization to carry on General Business...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-05-31
[DOCX]
IA-6C.docx
... Form IA-6C INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................ (Name of proposed captive company) Application for Authorization to carry on General Business...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2020-06-24
... Note on Collection of Levy on Insurance Premium (Version 1.6) Page 1 INSURANCE AUTHORITY Note on Collection of Levy on Insurance Premium (the “Note”) Revised – March 2018 INTRODUCTION The Insurance (Levy) Order (the “Order”) specifies the prescribed classes of insurance business and types of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premium_v1.6.pdf -
Date: 2019-10-23