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text-ilens8.pdf
... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-09-01
[PDF]
text-ilens8.pdf
... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-06-19
... support by intermediaries (through video conferencing) Self-help Support by intermediaries Apply via NF2F platform Apply via NF2F platform, assisted by an intermediary 14 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Bancassurance model vs non-bancassurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... support by intermediaries (through video conferencing) Self-help Support by intermediaries Apply via NF2F platform Apply via NF2F platform, assisted by an intermediary 14 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Bancassurance model vs non-bancassurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... be) such a controller, director or partner, was the business entity compulsorily wound up, or did the business entity make any compromise or arrangement with its creditors, or cease trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A1_IndividualLicenceApplication_IndividualInsuranceAgentTR_A_TR_B.pdf -
Date: 2019-09-22
[PDF]
EC-MV-Cir.pdf
... two classes of business. We look forward to receiving your continued co-operation and support in enhancing the transparency of insurance business in Hong Kong. Yours faithfully, Simon Lam Executive Director, General Business Insurance Authority Encls. ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC-MV-Cir.pdf -
Date: 2021-12-10
... the global competitiveness of our insurance industry whilst strengthening protection for policy holders. I am glad that he would continue to support us on this journey,” said Dr Moses Cheng, Chairman of the IA. “It is my pride and honour to be given an opportunity to serve the...
https://www.ia.org.hk/english/infocenter/press_releases/20200814_1.html -
Date: 2020-08-14
[PDF]
L-EC-MV_Cir.pdf
... co-operation and support in enhancing the transparency of insurance business in Hong Kong. Yours faithfully, Simon Lam Executive Director, General Business Insurance Authority Encls. 20190930_105731 L-EC-MV-Cir_20190905 _Final__QH ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/L-EC-MV_Cir.pdf -
Date: 2019-11-29