... to our circular on 27 March 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance policies, the Insurance Authority (“IA”) sees the need to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_15062020.pdf -
Date: 2020-12-21
... outbreak of COVID-19 Further to our circulars on 27 March, 15 June, 4 September and 2 December 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to- face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022021.pdf -
Date: 2021-12-10
... outbreak of COVID-19 Further to our circulars on 27 March, 15 June, 4 September and 2 December 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to- face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022021.pdf -
Date: 2021-09-09
... outbreak of COVID-19 Further to our circulars on 27 March, 15 June and 4 September 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance policies, the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_02122020.pdf -
Date: 2020-12-21
... outbreak of COVID-19 Further to our circulars on 27 March and 15 June 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance policies, the Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04092020.pdf -
Date: 2020-12-21
... outbreak of COVID-19 Further to our circulars on 27 March, 15 June, 4 September, 2 December 2020 and 24 February 2021 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings in order to minimize the risk of infection during the sale...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052021.pdf -
Date: 2021-12-10
... outbreak of COVID-19 Further to our circulars on 27 March, 15 June, 4 September, 2 December 2020 and 24 February 2021 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings in order to minimize the risk of infection during the sale...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052021.pdf -
Date: 2021-09-09
... 19 January 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 & United Nations Security Council Resolution...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... the lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU at the address mentioned in paragraph 2. As the names designated under the Executive Order may be updated by the US Government from time to time, you are also advised to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-01-06