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... who used two different false academic certificates on two separate occasions to establish that she met the minimum education requirements to be an insurance agent under the previous self-regulatory regime. The case was handled in accordance with the requirements in place at the time the false academic...
https://www.ia.org.hk/english/infocenter/press_releases/20230110.html - Date: 2023-01-10
... Asian Financial Forum (AFF)1, where industry leaders and experts shared insights on the changing risk appetite of businesses, and how the industry could turn these challenges into opportunities through innovations. “Hong Kong has an extremely resilient insurance market and one of the...
https://www.ia.org.hk/english/infocenter/press_releases/20230111_1.html - Date: 2023-01-11
[PDF] GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf - Date: 2020-09-07
[PDF] GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf - Date: 2020-09-24
[PDF] GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf - Date: 2020-06-22
... terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 5538) on 4 August 2017 and is available on the Government’s website http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf - Date: 2018-01-15
... (Chinese only) Advertorial on conduct regulation (Chinese version only) (Published on AM730 on 30-9-2022) ...
https://www.ia.org.hk/english/consumer/publicity_and_educational_materials.html - Date: 2023-10-18
... received a letter purportedly issued by the Australian university’s graduation office verifying that the former agent had been enrolled with the university. The letter, however, was undated, unsigned and bore an incomplete telephone number. The insurer carried out further due diligence on the letter...
https://www.ia.org.hk/english/infocenter/press_releases/20230516.html - Date: 2023-05-16
... (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 5773) on 11 August 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf - Date: 2018-01-15
...; Whatsapp sticker pack Newspaper advertorials (Chinese only) Published on AM730 on 22 March 2022        Published on Ming Pao on 22 March 2022 ...
https://www.ia.org.hk/english/participating_policy/publicity_and_educational_materials.html - Date: 2024-01-18