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⏭... Consultation Paper on Draft Insurance (Maximum Number of Authorized Insurers) Rules 2 FOREWORD 1 This paper is published by the Insurance Authority (“IA”) to consult the public on the Insurance (Maximum Number of Authorized Insurers) Rules to be made under section 129 of the Insurance Ordinance...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
... limit on the number of Principals for whom the person may act or be registered for under clause 21. 如屬根據《銀行業條例》（第 155 章）定義爲銀行的人士出任或登 記代表香港年金有限公司（獲授權保險公司）之保險代理，並單 純爲該保險公司銷售名為「香港年金計劃」的年金產品，而該年 金產品為整付保費及於年金領受者有生之年向其即時每月派發固 定年金，則該保險代理的有關出任或登記將不會計算在第 21 條所 述的保險代理所代表的保險公司數目。 Amend clause 1 as shown on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf -
Date: 2019-12-20
[PDF]
egn2019232121.pdf
.../ notice/search/un/1416963 click here QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
.../ notice/search/un/1416963 click here QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20170406.pdf
...’esh) and Al-Qaida QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN Name (original script): نابیشخلا زیزعلا دبع دمحم دھف Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
[PDF]
3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf
... - 1 - CIB-GN(5) (Issued on 22 June 2007) (Revised on 15 March 2012) (Revised on 23 January 2014) Guidance Note on Annual Certification by Members Being Engaged in Long Term Insurance Business for Compliance with IA’s Guideline on Anti-Money Laundering and Counter-Terrorist Financing According to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf -
Date: 2019-12-20
... 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
... IA AR20 Summary Eng.indd 1 The reporting year was an eventful one for the Insurance Authority (“IA”), fraught with unprecedented challenges, yet emerging opportunities abound. We continued to implement different reforms to strengthen the supervisory regime in Hong Kong. The Insurance Authority...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2021-12-14