... Reference No. (Company Registration No. for an authorized insurer and Insurance Intermediary Licence No. for a licensed insurance agency/licensed insurance broker company) † Type of Principal □ Authorized Insurer □ Licensed Insurance Agency □ Licensed Insurance Broker Company Name of Principal Details of...

... Reference No. (Company Registration No. for an authorized insurer and Insurance Intermediary Licence No. for a licensed insurance agency/licensed insurance broker company) † Type of Principal □ Authorized Insurer □ Licensed Insurance Agency □ Licensed Insurance Broker Company Name of Principal Details of...

... Insurance Authority releases Hong Kong insurance business statistics for 2019 30 September 2020 The Insurance Authority (IA) today (30 September 2020) released Hong Kong insurance business statistics for 2019, compiled based on audited returns and...

... suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. The seminars will be conducted in English on 21 October 2019 (1:45 pm to 4:45 pm) and in Cantonese on 28 October 2019 (9:30 am to 12:30 pm...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... different types of licence, there will be two cut-off dates for deemed licensees who have not yet submitted their new licence applications: Licence Type Cut-off Date • licensed insurance agency; or • licensed insurance broker company 6:00 pm on 4 July 2022 (Monday) • licensed individual insurance agent...

... procedures, that when more than one type of Long Term Insurance products, or a hybrid of different types, are available to meet clients’ specific needs and financial circumstances, Members should not confine the options to a single type of products or to products of a single provider. - 2 - 8. Only in cases...

... policies, the Insurance Authority (“IA”) sees the need to extend it in view of the current pandemic situation. In this regard, Phase 2 of the TFM will be extended by another three months to 30 June 2021 (based on policy application date) unless otherwise varied by the IA. For the avoidance of doubt, the...