Insurance Authority - Search Results

[PDF] P2_SN_eng_2018_2019update_file6.pdf

... for insurance companies, which will be further elaborated in 1.2.2a(c). Moreover, the Insurance Authority will soon issue a guideline on medical insurance business (including VHIS business) to be applicable to all authorized issuers underwriting medical insurance business, as well as all licensed...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P2_SN_eng_2018_2019update_file6.pdf - Date: 2019-12-02

[HTML] Insurance Authority office to resume normal public services on 2 March

... Insurance Authority office to resume normal public services on 2 March 29 February 2020 The Insurance Authority (IA) today (29 February 2020) announced that its office will reopen to the public and resume normal public services starting next Monday...

https://www.ia.org.hk/english/infocenter/press_releases/20200229.html - Date: 2020-02-29

[PDF] cir_aml_20170707_2.pdf

... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf - Date: 2018-01-15

[PDF] Circulars_iAM_Smart_Pilot_Sandbox_Programme__Phase_2.pdf

... 30 September 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme - Phase 2 Further to our previous circular in August regarding the iAM Smart Pilot Sandbox Programme (the “Pilot Sandbox”) by Cyberport, we would like to...

https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circulars_iAM_Smart_Pilot_Sandbox_Programme__Phase_2.pdf - Date: 2020-12-21