... the appropriate box. Version: September 2019 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
... Insurance Agent Licensed Technical Representative (Agent) Licensed Technical Representative (Broker) Licensed Insurance Broker Company Type Business Entity Individual Licensed Insurance Broker Transitional Arrangements for Deemed Licensees Commencement of New Regulatory Regime on 23 September 2019 Enhance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... Insurance Agent Licensed Technical Representative (Agent) Licensed Technical Representative (Broker) Licensed Insurance Broker Company Type Business Entity Individual Licensed Insurance Broker Transitional Arrangements for Deemed Licensees Commencement of New Regulatory Regime on 23 September 2019 Enhance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... Name of Insurer Place of Incorporation Business Type Business Address Tel. No. Fax No. Website Email Address...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers_list.html -
Date: 2020-12-22
...) 1 1,000 0 950 0 2 2,000 100 1,720 50 If on 1 January 2021, the accumulated...
https://www.ia.org.hk/english/fulfillment_ratio/examples.html -
Date: 2024-01-17
... Onshore/ Offshore (including Mainland China Visitors (“MCVs”)) 16 2013 2014 2015 2016 2017 Onshore 63.3 73.9 80.8 94.0 90.1 Offshore (Other than MCVs) 14.2 15.4 18.4 18.5 14.9 MCV 14.9 24.4 31.6 72.7 50.8 16.1% 21.4% 24.2% 39.3% 32.6%15.4% 13.5% 14.0% 10.0% 9.6%68.5% 65.0% 61.8% 50.8% 57.8% TOTAL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
... Onshore/ Offshore (including Mainland China Visitors (“MCVs”)) 16 2013 2014 2015 2016 2017 Onshore 63.3 73.9 80.8 94.0 90.1 Offshore (Other than MCVs) 14.2 15.4 18.4 18.5 14.9 MCV 14.9 24.4 31.6 72.7 50.8 16.1% 21.4% 24.2% 39.3% 32.6%15.4% 13.5% 14.0% 10.0% 9.6%68.5% 65.0% 61.8% 50.8% 57.8% TOTAL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
... Onshore/ Offshore (including Mainland China Visitors (“MCVs”)) 16 2013 2014 2015 2016 2017 Onshore 63.3 73.9 80.8 94.0 90.1 Offshore (Other than MCVs) 14.2 15.4 18.4 18.5 14.9 MCV 14.9 24.4 31.6 72.7 50.8 16.1% 21.4% 24.2% 39.3% 32.6%15.4% 13.5% 14.0% 10.0% 9.6%68.5% 65.0% 61.8% 50.8% 57.8% TOTAL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
... responses to “objectives” in Q1 and/or “type(s) of insurance products” in Q2 of the FNA Form, and not “target benefit/protection period” in Q3 due to the diversity and different nature of insurance products available on the market. The above are constructed as illustration of certain possible...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
... the following range: a) less than HK$10,000 b) HK$10,000 - HK$19,999 c) HK$20,000 - HK$49,999 d) HK$50,000 - HK$100,000 e) over HK$100,000. b. What is your approximate current accumulative amount of liquid assets? Please specify type(s) and total amount: Type : Cash Money in bank accounts (effective 1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_FAQ_Initiatives_on_FNA_v3_12_12_2016_20190823.pdf -
Date: 2019-12-20