... intend to coordinate the applications of individual insurance agents who are deemed licensees through their main appointing insurer. In outline, the process will be as follows: 1) The IA will, by letter, invite the main appointing insurer to commence the application process for the deemed licensees who...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Deemed_licensee_insuer.pdf -
Date: 2020-12-21
... Draft 12 November 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 18 July 2018, we are writing to inform you of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
... cir_aml_20190313 13 March 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2018, we are writing to inform you of the following...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
... Statements issued by the Financial Action Task Force (“FATF”) 15 July 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 13 March 2019, we are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... introduce the Bill into the LegCo in the 2018-19 legislative year. Last but not least, we are working diligently to set up the statutory licensing regime for insurance intermediaries by mid-2019. A working group involving industry representatives has been set up to collate comments and inputs from the...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-12-09
... in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed captive company for authorization to carry on in or from Hong Kong the following classes of general insurance business as a captive insurer (as defined in the Ordinance):- (Classes as set out in...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-01-06
...):- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Part 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-01-06
... this statement, please do not sign the confirmation and do not purchase the ILAS policy. You may request the Chinese version of this statement from your licensed insurance intermediary. 閣下可向銷售的持牌保險中介人索取本文件的中文版本。 SOME IMPORTANT FACTS YOU SHOULD KNOW (1) Statement of Purpose: Please set out your reasons...
https://www.ia.org.hk/english/legislative_framework/files/Appendix_1.docx -
Date: 2020-09-24