Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... new regime will expire on 31 July 2020. Under normal circumstances, individual licensees are required to report their CPD compliance no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September 2020). Please refer to the various tables in Annex 3 to GL24 for the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28022020_insurers.pdf -
Date: 2020-12-21
... Sandbox Phase 2 shall submit an application form with a draft user journey and a draft implementation schedule to show the intended usage of iAM Smart APIs in the future production setup. After vetting by Cyberport and OGCIO, the financial institution will be provided with credentials to access the ITE to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_iAM_Smart_Pilot_Sandbox_Programme_Phase_2.pdf -
Date: 2020-12-21
... stakeholders. Currently, the platform has 39 members, including insurers, reinsurers, captive insurers and insurance brokers. For details please refer to the BRIEF website. In the same month, the IA authorized the first captive insurer after it started regulating the industry in June 2017, bringing the total...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190911.htm -
Date: 2019-09-13
... platform has 39 members, including insurers, reinsurers, captive insurers and insurance brokers. For details please refer to the BRIEF website. In the same month, the IA authorized the first captive insurer after it started regulating the industry in June 2017, bringing the total number of captive insurers...
https://www.ia.org.hk/english/infocenter/press_releases/20190911.html -
Date: 2019-09-11
[PDF]
GL7.pdf
... returns. In other words, the total market value of the assets pertaining to the designated fund shall at least equal to the provision for all liabilities including account balance plus the respective provisions for investment guarantee and the smoothing of investment returns. 5.2. The account balance shall...
https://www.ia.org.hk/english/legislative_framework/files/GL7.pdf -
Date: 2020-09-24
... licensee in the list; and (d) upload the completed CPD List to the online portal for submission to the IA (the upload function will be available after 6 August 2021). CPD List for each Authorized Insurer, Licensed Insurance Agency and Licensed Insurance Broker Company The CPD List for each authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
... licensee in the list; and (d) upload the completed CPD List to the online portal for submission to the IA (the upload function will be available after 6 August 2021). CPD List for each Authorized Insurer, Licensed Insurance Agency and Licensed Insurance Broker Company The CPD List for each authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09
... Incidental Matters (a) Document of any language other than Chinese or English shall be accompanied with a certified translation of it in either Chinese or English. (b) The sworn declaration can be made at the Public Enquiry Service Centres of the Home Affairs Department, HKSAR. Details of the Centres are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN6_on_Doc_Proof_of_Edu_Attainment_15_3_2012_eg19.pdf -
Date: 2019-12-20
... regulators or authorities for handling, as appropriate (see also questions 8 and 9). After assessing all the relevant information, we have gathered in a fair and objective manner, we will provide you with a written conclusion of our assessment results. If we consider your complaint...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
[PDF]
Appendix_A.PDF
... combat the financing of terrorism. In order to ensure full and effective implementation of its standards at the global level, the FATF monitors compliance by conducting evaluations on jurisdictions and undertakes stringent follow- up after the evaluations, including identifying high-risk and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01