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... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf - Date: 2018-01-15
... 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
... Supervisory Approach for Licensed Insurance Brokers The Insurance Authority ("IA") employs various tools in conducting on-going supervision of licensed insurance brokers, broadly comprising off-site monitoring and on-site inspection.  The...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_brokers.html - Date: 2020-06-16
... Latest Legislative Developments Insurance (Amendment) Ordinance 2023 The Insurance (Amendment) Ordinance 2023 was passed by the Legislative Council on 14 July 2023.  It introduces to the Insurance Ordinance (Cap. 41) the legal basis for implementing...
https://www.ia.org.hk/english/legislative_framework/overview/latest_legislative_developments.html - Date: 2023-11-01
[DOCX] IA-6R.docx
... INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) (Name of company making this application) Application for Authorization to carry on Reinsurance Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed company for authorization to carry on...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2022-01-06
[PDF] IA-6R.pdf
... to carry on Reinsurance Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the above-named company for authorization to carry on the following classes of reinsurance business in or from Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf - Date: 2022-01-06
[DOCX] IA-6R.docx
... INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) (Name of company making this application) Application for Authorization to carry on Reinsurance Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed company for authorization to carry on...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2022-05-31
[PDF] IA-6R.pdf
... to carry on Reinsurance Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the above-named company for authorization to carry on the following classes of reinsurance business in or from Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf - Date: 2022-05-31