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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
... to 11 of Annex I attached to my letter of 10 December 2001. The FATF will review the NCCT list regularly. Any changes to the list will be conveyed to you through similar advisory in due course. United States Executive Order 13224 ("Executive Order ") Taking...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... 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
... 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
... 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
..., 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
... impose for non-compliances related to CPD requirements for the merged assessment period from 23 September 2019 to 31 July 2021 (“Merged CPD Assessment Period”). In accordance with the CPD Penalty Framework for the Merged CPD Assessment Period, in order to ameliorate the impact of the coronavirus pandemic...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/202112010CircularCPDENGNosignature.pdf -
Date: 2021-12-10
[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