... processing the application. 1. Application for Insurance Agency Licence (Form A5); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as stated in the Notes on...

... processing the application. 1. Application for Insurance Agency Licence (Form A5); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as stated in the Notes on...

... Insurance Authority warns against an unauthorized company with insurance-related name 13 April 2023 The Insurance Authority (IA) today (13 April 2023) wishes to alert members of the public in Hong Kong to a company called “Hongkong Baocheng...

... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement  AML/CFT related implications:  Insurers have the responsibility to verify the source of funds  Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...

... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement  AML/CFT related implications:  Insurers have the responsibility to verify the source of funds  Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...

... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement  AML/CFT related implications:  Insurers have the responsibility to verify the source of funds  Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...

... Insurance Authority signs Memorandum of Understanding with Independent Commission Against Corruption to strengthen cooperation to combat corruption 26 October 2023 The Insurance Authority (IA) and the Independent Commission Against Corruption (ICAC...

... kind of customer, business relationship, product and transaction, to establish and maintain effective procedures not inconsistent with AMLO for the purpose of carrying out the duties under (inter alia) sections 10 and 15 of Schedule 2 to AMLO. (c) Section 10 of Schedule 2 to AMLO set out special...

... of services to be provided, target market clientele and source of business; 15. Three reference letters issued by insurers for each of the proposed line(s) of business in support of the intended business relationship with the applicant; 16. Internal control policies and procedures (e.g. operational...

... of services to be provided, target market clientele and source of business; 15. Three reference letters issued by insurers for each of the proposed line(s) of business in support of the intended business relationship with the applicant; 16. Internal control policies and procedures (e.g. operational...