... Scenarios. You may also download the Prescribed Scenarios and the summary of comments from the IA’s Guidelines website1 and the Insurer’s Collaboration Corner2 respectively. Should you have any queries in relation to the above, please contact Mr Daniel Wan at 3899 9975, Ms Kay Szeto at 3899 9980, or email us...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf -
Date: 2020-06-15
... Scenarios. You may also download the Prescribed Scenarios and the summary of comments from the IA’s Guidelines website1 and the Insurer’s Collaboration Corner2 respectively. Should you have any queries in relation to the above, please contact Mr Daniel Wan at 3899 9975, Ms Kay Szeto at 3899 9980, or email us...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf -
Date: 2020-12-21
..., 66 Causeway Road, Causeway Bay, Hong Kong Medium English Time Programme 1:30pm – 1:45pm Registration 1:45pm – 1:55pm Opening Address 1:55pm – 2:40pm Mutual Evaluation Report of Hong Kong 2:40pm – 3:25pm JFIU Presentation – Suspicious Transaction Reports (STR) 3:25pm – 3:45pm Break 3:45pm – 4:30pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Annex_I.pdf -
Date: 2019-12-24
... No 6: Effective Date of Termination 6: Reason for Termination 6: Name 1: Name 2: Name 3: Name 4: Name 5: Insurance Intermediary Licence No 5: Insurance Intermediary Licence No 4: Insurance Intermediary Licence No 3: Insurance Intermediary Licence No 2: Insurance Intermediary Licence No 1: Effective...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-01-06
... No 6: Effective Date of Termination 6: Reason for Termination 6: Name 1: Name 2: Name 3: Name 4: Name 5: Insurance Intermediary Licence No 5: Insurance Intermediary Licence No 4: Insurance Intermediary Licence No 3: Insurance Intermediary Licence No 2: Insurance Intermediary Licence No 1: Effective...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-05-31
... No 6: Effective Date of Termination 6: Reason for Termination 6: Name 1: Name 2: Name 3: Name 4: Name 5: Insurance Intermediary Licence No 5: Insurance Intermediary Licence No 4: Insurance Intermediary Licence No 3: Insurance Intermediary Licence No 2: Insurance Intermediary Licence No 1: Effective...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2020-06-24
... GL15 GUIDELINE ON UNDERWRITING CLASS C BUSINESS Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Relevant Regulatory Documents…………………………. 1 3. Purpose…………………………………………………... 2 4. Duties of the Board of Directors, the Controller and the Appointed Actuary……………………………………….. 3...
https://www.ia.org.hk/english/legislative_framework/files/GL15.pdf -
Date: 2020-09-24
... Administrative Region Contents 1. General introduction 2. Overview of the key areas*by chapters *Factors considered: Revised guidance New guidance Questions and enquiries received Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region General Introduction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... Administrative Region Contents 1. General introduction 2. Overview of the key areas*by chapters *Factors considered: Revised guidance New guidance Questions and enquiries received Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region General Introduction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... Administrative Region Contents 1. General introduction 2. Overview of the key areas*by chapters *Factors considered: Revised guidance New guidance Questions and enquiries received Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region General Introduction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05