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⏭...) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance). Background CIB Membership Regulation 14.7.2 requires our Members and their Chief Executives and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
Cir_dd_11.04.2022.pdf
... 11 April 2022 Our Ref: INS/TEC/10/51 By e-mail only To: Chief Executives of all Authorized Insurers, Chief Executives of Designated Insurance Holding Companies, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_11.04.2022.pdf -
Date: 2022-05-31
... 11 April 2022 Our Ref: INS/TEC/10/51 By e-mail only To: Chief Executives of all Authorized Insurers, Chief Executives of Designated Insurance Holding Companies, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_11.04.2022_ISSB.pdf -
Date: 2022-05-31
... Insurance Authority welcomes reappointment of senior executives 19 June 2020 The Insurance Authority (IA) today (19 June 2020) welcomed the Government’s decision to reappoint Ms Carol Hui as Executive Director, Long Term Business, and Mr Simon...
https://www.ia.org.hk/english/infocenter/press_releases/20200619.html -
Date: 2020-06-19
... - 1 - Prevenue Dinner of InsuranceCom Asia 2016 7 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Consul General Mr Renggli, Mr Schaefer, My friends, Ladies and Gentlemen, good evening! 1. I am delighted to join you all for the prevenue dinner of this year’s InsuranceCom Asia...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-12-09
... - 1 - Prevenue Dinner of InsuranceCom Asia 2016 7 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Consul General Mr Renggli, Mr Schaefer, My friends, Ladies and Gentlemen, good evening! 1. I am delighted to join you all for the prevenue dinner of this year’s InsuranceCom Asia...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-09-08
... - 1 - Prevenue Dinner of InsuranceCom Asia 2016 7 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Consul General Mr Renggli, Mr Schaefer, My friends, Ladies and Gentlemen, good evening! 1. I am delighted to join you all for the prevenue dinner of this year’s InsuranceCom Asia...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2020-06-12
... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26