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⏭... one appearing in any government official document (e.g. passport, Hong Kong identity card or business registration certificate etc.). 2. Full name and address of the licensed insurance broker company The full name and licence number of the licensed insurance broker company should be shown. Page 2 of 3...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf -
Date: 2020-06-15
... one appearing in any government official document (e.g. passport, Hong Kong identity card or business registration certificate etc.). 2. Full name and address of the licensed insurance broker company The full name and licence number of the licensed insurance broker company should be shown. Page 2 of 3...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf -
Date: 2020-12-21
... accounts etc. 13.2 Member must establish and implement such procedures and measures as required by Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) and provide adequate supervision and effective internal controls over its staff so as to ensure full...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
... appear to be repeating the same messages over and over to you. 2. I have been asked to share with you some ideas on “How would the IIA’s new statutory functions and its implementing plans facilitate the insurance industry’s sustainable market development and how would the regulatory changes be supporting...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-12-09
... appear to be repeating the same messages over and over to you. 2. I have been asked to share with you some ideas on “How would the IIA’s new statutory functions and its implementing plans facilitate the insurance industry’s sustainable market development and how would the regulatory changes be supporting...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-09-08
... appear to be repeating the same messages over and over to you. 2. I have been asked to share with you some ideas on “How would the IIA’s new statutory functions and its implementing plans facilitate the insurance industry’s sustainable market development and how would the regulatory changes be supporting...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2020-06-12
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... Latest edition of Conduct In Focus encourages best practice principles for insurers to handle complaints 2 March 2022 The Insurance Authority (IA) published its latest issue of Conduct In Focus1 today (2 March 2022) presenting statistics on...
https://www.ia.org.hk/english/infocenter/press_releases/20220302.html -
Date: 2022-03-02
... 2023 under the theme “Striving for Enhanced Global Financial Stability and Resilience”. The full-day event will bring together brilliant minds from the insurance and financial industry, academia, financial regulators and Government authorities in Hong Kong and around the globe to exchange views on...
https://www.ia.org.hk/english/infocenter/press_releases/20231110.html -
Date: 2023-11-10