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... the appropriate box. Version: July 2020 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/A2_Eng_July_2020.pdf - Date: 2022-05-31
... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2017 Edition 1 Study Notes for Travel Insurance Agents Examination Update Renaming of The Insurance Claims Complaints Bureau The Insurance Claims Complaints Bureau (‘ICCB’) has been renamed The...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf - Date: 2019-12-02
... Examples of reliable and independent sources for customer identification purposes ........................... 109106 Appendix B Sample correspondence issued by the JFIU ........... 111108 Glossary of key terms and abbreviations ........................................ 115112 1 Chapter 1 – OVERVIEW...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF - Date: 2019-02-01
... policy holders_leaflet_eng Understanding the role of insurance intermediaries and policy holders’ interests Insurance intermediaries serve on the frontline of the industry, connecting policy holders and insurance companies. They are engaged mainly in selling insurance products, providing...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf - Date: 2021-12-14
... policy holders_leaflet_eng Understanding the role of insurance intermediaries and policy holders’ interests Insurance intermediaries serve on the frontline of the industry, connecting policy holders and insurance companies. They are engaged mainly in selling insurance products, providing...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf - Date: 2022-05-24
...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html - Date: 2018-12-18
[PDF] GL1.pdf
... Authorization Guidelines GL1 AUTHORIZATION GUIDELINE Insurance Authority Contents Page 1. Introduction ……………………………………… 1 2. Application for Authorization to Carry on Insurance Business........……………………………………… 1 3. Authorization………………………………………. 2 4. Commencement…………………………………… 6 Section 8(3) of the...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf - Date: 2020-09-07