... 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...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-05-31
... 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...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2020-06-24
... three years, with effect from 28 December 2018. “It has been my great privilege and honour to be tasked with leading a young and energetic regulator as its inaugural Chairman in the past three years,” Dr Cheng said. “In my next term, I shall continue to work closely with the...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... Government added new entries on 7 May 2003 to the designation of the Basque Fatherland and Liberty (ETA). The additional entries can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Details of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
... measures not yet enacted in Hong Kong under the UNSO at the date of this letter, with relevant URLs, is attached in the Appendix for your reference. Alerts on the Date of Gazettal of Sanctions-related Notices With effect from the date of this letter, whenever there is an update of designation under the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01
... this letter, with relevant URLs, is attached in the Appendix for your reference. Alerts on the Date of Gazettal of Sanctions-related Notices With effect from the date of this letter, whenever there is an update of designation under the regulations of the UNATMO and/or the UNSO and publication of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... Checklist of Documents for Insurance Broker Company Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance broker company licence application. The IA may request further information if...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-01-06
... Checklist of Documents for Insurance Broker Company Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance broker company licence application. The IA may request further information if...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-05-31
... Checklist of Documents for Insurance Broker Company Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance broker company licence application. The IA may request further information if...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2020-06-24
..., the MPFA is the authority to register MPF intermediaries, to issue guidelines on compliance with statutory requirements applicable to registered MPF intermediaries, and to impose disciplinary sanctions. On the other hand, the Insurance Authority (“IA”) is given the statutory...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/roles_of_the_MPFA_and_the_insurance_authority.html -
Date: 2017-06-22