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... Requirements The Insurance Authority (“IA”) and the other relevant authorities (“RAs”) 1 have been reviewing various aspects of the anti-money laundering and counter-financing of terrorism (“AML/CFT”) regulatory requirements for financial institutions (“FIs”) 2 , which include the address verification...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf - Date: 2018-01-15
... : Authorized Representatives of Life Insurance Members (“LIMs”) cc : Ms Carol Hui, Assistant Commissioner of Insurance From : Mr Stuart Harrison, Chairman, Professional Standards Working Group of the Life Insurance Council (“LIC”) Date : 29 January 2016 Subject : Additional Frequently Asked Questions (“FAQs...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf - Date: 2019-12-20
... Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx - Date: 2022-01-06
... Form IA-IB6 1 Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf - Date: 2022-01-06
... Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx - Date: 2022-05-31
... Form IA-IB6 1 Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf - Date: 2022-05-31
... Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx - Date: 2020-06-24
... Form IA-IB6 1 Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf - Date: 2020-06-24
... Insurance Authority starts direct regulation of insurance intermediaries 23 September 2019 Starting from today (23 September 2019), the Insurance Authority (IA) will take over from the three Self-Regulatory Organisations (SROs)1 the responsibility...
https://www.ia.org.hk/english/infocenter/press_releases/20190923.html - Date: 2019-09-23
... Insurance experts explore strategies to address changing risk landscape and capture opportunities through innovations 11 January 2023 The risk landscape for the global insurance market has become increasingly complex and is evolving at an unprecedented...
https://www.ia.org.hk/english/infocenter/press_releases/20230111_1.html - Date: 2023-01-11