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... CONDUCT IN FOCUS 1 CONDUCT IN FOCUS Insurance Authority October 2020 CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf - Date: 2022-05-24
... Intermediary Licence No. as Username for Supervisor Account? Note: Subject to Insurance Authority (“IA”)’s decision ☐ Yes ☐ No (If No, please state clearly the proposed Username and underline numeric characters.) _________________________________ II. Additional Information on Principal † Do you Intend to Open...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf - Date: 2019-09-22
... Meeting of the Working Group on Promoting Positive Image of Insurance Industry Programme rundown Download Presentation materials Topic: Financial Literacy and Insurance Speaker: Mr David Kneebone, General Manager...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Promoting_Positive_Image_of_Insurance_Industry.html - Date: 2018-08-01
...: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 23 Dec. 2016 ) Other information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf - Date: 2019-02-01
... maintaining market stability and protecting the interests of policy holders. The Managers will also conduct a detailed assessment on the financial position of Target and report findings to the IA.” “Almost 80% of the business carried on by Target is motor insurance while the rest is...
https://www.ia.org.hk/english/infocenter/press_releases/20220107.html - Date: 2022-01-07
... letter of 12 July 2002, I write to inform you that the US Government designated under the Executive Order two additional lists of names on 12 August 2002 and 29 August 2002 respectively. These lists are now attached. As the names designated under the Executive Order may be updated by the US Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902.html - Date: 2017-06-23
...) ________________________________________________________________________________ For Official Use C LN Check S NR Update SA NP Verify † Please tick the appropriate box. Version: September 2019 1 Form N1 Please complete all items in BLOCK LETTERS. All amendments must be signed by Authorized Person and original signed copy should be submitted. I. Particulars of Appointing Principal...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf - Date: 2022-01-06
...) ________________________________________________________________________________ For Official Use C LN Check S NR Update SA NP Verify † Please tick the appropriate box. Version: September 2019 1 Form N1 Please complete all items in BLOCK LETTERS. All amendments must be signed by Authorized Person and original signed copy should be submitted. I. Particulars of Appointing Principal...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf - Date: 2022-05-31
...) ________________________________________________________________________________ For Official Use C LN Check S NR Update SA NP Verify † Please tick the appropriate box. Version: September 2019 1 Form N1 Please complete all items in BLOCK LETTERS. All amendments must be signed by Authorized Person and original signed copy should be submitted. I. Particulars of Appointing Principal...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf - Date: 2020-06-24