Insurance Authority - Search Results

[PDF] 3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf

...) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance). Background CIB Membership Regulation 14.7.2 requires our Members and their Chief Executives and...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf - Date: 2019-12-20

[HTML] Insurance Authority office to resume normal public services on 2 March

... Insurance Authority office to resume normal public services on 2 March 29 February 2020 The Insurance Authority (IA) today (29 February 2020) announced that its office will reopen to the public and resume normal public services starting next Monday...

https://www.ia.org.hk/english/infocenter/press_releases/20200229.html - Date: 2020-02-29

[HTML] China Banking and Insurance Regulatory Commission extends preferential treatment for the Hong Kong insurance industry to 30 June 2021

... its active participation and support in both the Belt and Road Initiative and the Guangdong-Hong Kong-Macao Greater Bay Area development. This will in turn serve to reinforce our role as an international financial centre. The Equivalence Assessment Framework Agreement on Solvency Regulatory...

https://www.ia.org.hk/english/infocenter/press_releases/20200623.html - Date: 2020-06-23

[HTML] Meeting of the Working Group on Risk-based Capital Regime

... Meeting of the Working Group on Risk-based Capital Regime Programme rundown Download Presentation materials Topic: Update on RBC development in Hong Kong Speaker: Mr Raymond Tam, Executive Director, Policy and...

https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Risk-based_Capital_Regime.html - Date: 2018-11-13

[HTML] Circulars on Regulatory Matters

... Attachment: Checklist 25 September 2012 Information on Directors, Controllers and Authorized Representative...

https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2012.html - Date: 2020-12-22

[HTML] Circulars on Anti-money laundering matters

... were gazetted and came into effect on 11 January 2002 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN260, GN261). Accordingly, please check the names that appear on the lists against your records and take appropriate steps to ensure compliance with...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102.html - Date: 2017-06-23

[HTML] Enforcement collaboration between IA and HKMA – Insurance Authority bans Chan Ka Hey for six months for fabrication of a client’s direct debit authorization form for premium payment

... Insurance Authority (IA) and the Hong Kong Monetary Authority (HKMA) today (15 August): The IA has taken disciplinary action against Mr Chan Ka Hey (Mr Chan), a former technical representative (agent) of an authorized institution, by prohibiting him from applying to be licensed for six months, on...

https://www.ia.org.hk/english/infocenter/press_releases/20230815.html - Date: 2023-08-15