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cir_aml_20190415.pdf
... Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing 15 April 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Frequently Asked Questions in relation to Anti-Money Laundering and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf -
Date: 2019-12-24
... individual insurance agent, or a licensed technical representative (agent). Licensed insurance agency is a sole proprietor, partnership or company who is granted a licence under section 64U of the IO to carry on regulated activities in one or more lines of business, as an agent of any...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/the_system.html -
Date: 2020-04-17
... External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf -
Date: 2021-12-09
... External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf -
Date: 2021-09-08
... the agent’s licence and prohibiting her from applying to be licensed again for 11 months. The penalty has been imposed because the agent was found not fit and proper in the way she handled certain premium received from her client. On 2 October 2018, the agent received monies from her...
https://www.ia.org.hk/english/infocenter/press_releases/20230127.html -
Date: 2023-01-27
... External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf -
Date: 2020-06-12
... FT Asia Insurance Summit 2018 Seeking Strategies for Growth Regulatory Keynote Speech on 11 October 2018 Distinguished guests, ladies and gentlemen, I am delighted to be here at the Financial Times Asia Insurance Summit with the theme of “Seeking Strategies for Growth”. This is a deep and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
... FT Asia Insurance Summit 2018 Seeking Strategies for Growth Regulatory Keynote Speech on 11 October 2018 Distinguished guests, ladies and gentlemen, I am delighted to be here at the Financial Times Asia Insurance Summit with the theme of “Seeking Strategies for Growth”. This is a deep and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
... FT Asia Insurance Summit 2018 Seeking Strategies for Growth Regulatory Keynote Speech on 11 October 2018 Distinguished guests, ladies and gentlemen, I am delighted to be here at the Financial Times Asia Insurance Summit with the theme of “Seeking Strategies for Growth”. This is a deep and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12