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⏭... digital distribution channels under the Fast Track, marking a significant milestone of Insurtech development in Hong Kong. “The first virtual insurer approved under the Fast Track is a local startup interested in providing products with simple structure, high protection element and low...
https://www.ia.org.hk/english/infocenter/press_releases/20181220.html -
Date: 2018-12-20
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 29 January 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
..., United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Non-cooperative Countries and Territories ("NCCTs") The Financial Action Task Force on Money Laundering ("FATF") has recently removed Guatemala from the list of NCCTs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
[PDF]
IIC_Leaflet_Eng.pdf
... CONVENIENCE Simple to use and no postage costs RECORD-KEEPING Facilitate audit trail To apply for an IIC account, a principal should complete and return an application form (Form A2) to the IA. Once the principal has activated its supervisor account in IIC, it can create individual accounts at its own...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_Leaflet_Eng.pdf -
Date: 2022-01-06
[PDF]
IIC_Leaflet_Eng.pdf
... CONVENIENCE Simple to use and no postage costs RECORD-KEEPING Facilitate audit trail To apply for an IIC account, a principal should complete and return an application form (Form A2) to the IA. Once the principal has activated its supervisor account in IIC, it can create individual accounts at its own...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_Leaflet_Eng.pdf -
Date: 2022-05-31
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
[HTML]
Agency Survey and Statistics
... Agency Survey and Statistics In order to have a broad and general understanding of the entire insurance agency industry, the Insurance Authority collects business information from insurance agencies by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/agencysurvey.html -
Date: 2020-01-07
[HTML]
Broker Survey and Statistics
... Broker Survey and Statistics In order to have a broad and general understanding of the entire insurance broking industry, the Insurance Authority collects business information from insurance brokers by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/brokersurvey.html -
Date: 2018-12-19