... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... Microsoft Word - Q&A_FNA_Dec2016 (as at 12 December 2016) - 1 - Questions and Answers on ‘Initiative on Financial Needs Analysis’ (“FNA”) Disclaimer: The list of questions and answers are for reference only. Members are advised to consult their own legal counsel as necessary....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_FAQ_Initiatives_on_FNA_v3_12_12_2016_20190823.pdf -
Date: 2019-12-20
... Page 1 of 2 Dear Sir/Madam HKFRS 17 Insurance Contracts The Financial Reporting Standards Committee (FRSC) of the Hong Kong Institute of Certified Public Accountants (Institute) has completed its due process for issuing a Hong Kong standard (refer Appendix 1) and has approved HKFRS 17 Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_HKFRS_17.pdf -
Date: 2018-11-30
... Insurance Authority_leaflet_Eng_20200820 The above information is for reference only. For the coverage, mode of compensation, benefit limit and premium levels of any specific medical insurance plan, please refer to the relevant policy terms. 保險業監管局 Insurance Authority 蓋世保鑑 Insurpedia www.ia.org.hk...
https://www.ia.org.hk/english/medical_insurance/files/Medical_insurance_making_a_claim_en.pdf -
Date: 2020-10-14
... Insurance Authority_leaflet_Eng_20200820 The above information is for reference only. For the coverage, mode of compensation, benefit limit and premium levels of any specific medical insurance plan, please refer to the relevant policy terms. 保險業監管局 Insurance Authority 蓋世保鑑 Insurpedia www.ia.org.hk...
https://www.ia.org.hk/english/infocenter/files/Medical_insurance_making_a_claim_en.pdf -
Date: 2021-12-14
... Insurance Authority_leaflet_Eng_20200820 The above information is for reference only. For the coverage, mode of compensation, benefit limit and premium levels of any specific medical insurance plan, please refer to the relevant policy terms. 保險業監管局 Insurance Authority 蓋世保鑑 Insurpedia www.ia.org.hk...
https://www.ia.org.hk/english/infocenter/files/Medical_insurance_making_a_claim_en.pdf -
Date: 2022-05-24
... Microsoft Word - IIQAS Fact Sheet Eng Feb 2019.docx - 1 - Insurance Intermediaries Quality Assurance Scheme IIQAS Fact Sheet (Feb 2019) Main Features IIQE: Requirement to pass the Insurance Intermediaries Qualifying Examination (“IIQE”) as a condition for registration. CPD: Requirement to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_FS_Eng_Feb2019.pdf -
Date: 2019-12-02
... Form IA-6G - Application for Authorization to carry on General Business in or from Hong Kong Form IA-6G INSURANCE ORDINANCE (CAP. 41) (“the Ordinance...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
... Form IA-6G - Application for Authorization to carry on General Business in or from Hong Kong Form IA-6G INSURANCE ORDINANCE (CAP. 41) (“the Ordinance...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
... Form IA-6G - Application for Authorization to carry on General Business in or from Hong Kong Form IA-6G INSURANCE ORDINANCE (CAP. 41) (“the Ordinance...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24