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GL3A_Appendix_B.pdf
... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局 (“保監局”)根據《打擊洗錢及恐怖分子資金 籌集(金融機構)條例》 (第 615 章 )(“條例” )第 23(1)條發出 本指引。根據條例第 21 條，如果經營長期業務或就長期業 務提供意見的獲授權保險人、獲委任保險代理人及獲授權保 險經紀 (“保險機構...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf -
Date: 2019-02-01
... of Applicant/Proposer： SECTION A 1. a) Have you replaced* in the past 12 months any or a substantial part of your existing life insurance policy(ies) with the above application/proposal? □ Yes (Please go to Section B) □ No (Please answer question b below) b) Do you intend to replace in the next 12...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_CoP_Life_Ins_Replacement_v3_1_1_2005_20190823.pdf -
Date: 2019-12-20
... of Applicant/Proposer： SECTION A 1. a) Have you replaced* in the past 12 months any or a substantial part of your existing life insurance policy(ies) with the above application/proposal? □ Yes (Please go to Section B) □ No (Please answer question b below) b) Do you intend to replace in the next 12...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_HKFI_CoP_Life_Ins_Replacement_v4_1_5_2006_20190823.pdf -
Date: 2019-12-20
.../proposal. Please refer to the Explanatory Notes before completing this Form. Name of the Insurer of the New Life Insurance Policy： Application/Proposal Number： Name of Applicant/Proposer： HKID Card/Passport No. of Applicant/Proposer： SECTION A 1. a) Have you replaced* in the past 12 months any or a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5a_HKFI_CoP_Life_Ins_Replacement_v5_1_10_2008_20190823.pdf -
Date: 2019-12-20
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Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile
... Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile 27 October 2020 The Insurance Authority (IA) organised the Captive Forum 2020 webinar today (27 October 2020) to introduce the development and core...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201027.html -
Date: 2020-12-04
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Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile
... Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile 27 October 2020 The Insurance Authority (IA) organised the Captive Forum 2020 webinar today (27 October 2020) to introduce the development and core...
https://www.ia.org.hk/english/infocenter/press_releases/20201027.html -
Date: 2020-10-27
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Insurance Authority bans Ma Chun Kei for 4.5 years for fabricating a certificate of insurance
... Insurance Authority bans Ma Chun Kei for 4.5 years for fabricating a certificate of insurance 11 January 2024 The Insurance Authority (IA) has taken disciplinary action against Mr Ma Chun Kei (Mr Ma), a former technical representative of a broker...
https://www.ia.org.hk/english/infocenter/press_releases/20240111.html -
Date: 2024-01-11
... Mainland and/or Macao statutory motor insurance through a one-stop service provided by Hong Kong insurance organizations. For details, please refer to the HZMB webpage on the website of the Hong Kong Federation of Insurers (HKFI) (https://www.hkfi.org.hk/hzmb/index.html), which includes a listing of the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14
... Mainland and/or Macao statutory motor insurance through a one-stop service provided by Hong Kong insurance organizations. For details, please refer to the HZMB webpage on the website of the Hong Kong Federation of Insurers (HKFI) (https://www.hkfi.org.hk/hzmb/index.html), which includes a listing of the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2022-05-24