... input] [Please input] [Please input] Colour key: All copyright and other intellectual property rights in this publication (including but not limited to all text, graphics, drawings, diagrams, photographs and compilation of data or other materials) are protected by copyright and belong to the Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
... 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 Executive and Technical Representatives to use a suitable confidential questionnaire...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf -
Date: 2019-12-20
... Kong as a Global Risk Management Centre and a Regional Insurance Hub”. This event was attended by over 400 local and overseas delegates to share insights into the opportunities and challenges ahead, with a special focus on the Belt and Road Initiative (BRI) and the...
https://www.ia.org.hk/english/portal_for_insurers/brief/20181211.html -
Date: 2018-12-18
... Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. 重要...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
... Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. 重要...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
... Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. 重要...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... Guideline on Anti-Money GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business, and licensed individual insurance agents, licensed...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... Insurance Authority authorizes first virtual insurer under Fast Track 20 December 2018 The Insurance Authority (IA) announced today (20 December 2018) that it has granted the first authorization of a new insurer owning and operating solely...
https://www.ia.org.hk/english/infocenter/press_releases/20181220.html -
Date: 2018-12-20
... Requirements for Authorization 1 – 3 III Application Procedure 3 – 6 IV Information and Documents required for the Application 6 – 7 V Time Scale and Fee payable 8 VI Enquiries 8 – 9 Annex 1 Current Legislation relating to Insurance Companies 2 Authorization Guidelines 3 Paid-up Share Capital and Solvency...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-09-07
... Requirements for Authorization 1 – 3 III Application Procedure 3 – 6 IV Information and Documents required for the Application 6 – 7 V Time Scale and Fee payable 8 VI Enquiries 8 – 9 Annex 1 Current Legislation relating to Insurance Companies 2 Authorization Guidelines 3 Paid-up Share Capital and Solvency...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-06-22