... - Authorization Fees (Note to insurer 20170421) Annex A n B (Form 1A Form L2) General Business LongTerm note - Authorization Fees (issue to insurer 20170421) Annex CDE ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_and_note_to_insurers_20170421.pdf -
Date: 2018-01-12
... After logging into the IIC, individual account owner may click “New Application” to start the application process. The following information which have been provided during the individual account opening, will be prefilled in the online application form. o Type of Licence for Applicant o Full Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_Jan_2021.pdf -
Date: 2022-01-06
... - 2 - ii. clicking the ‘Report’ option from the vertical menu on the left; iii. selecting ‘6. CPD hours required for the Combined Assessment Periods [2019/20 & 2020/21]’ from the pull down menu of “Report Type”; and iv. clicking ‘Download’. The CPD lists have been updated by the IA on a monthly basis...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-12-10
... - 2 - ii. clicking the ‘Report’ option from the vertical menu on the left; iii. selecting ‘6. CPD hours required for the Combined Assessment Periods [2019/20 & 2020/21]’ from the pull down menu of “Report Type”; and iv. clicking ‘Download’. The CPD lists have been updated by the IA on a monthly basis...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-09-09
... (4) How long will it take the IA to complete the handling of my complaint? This depends on a number of factors, such as the type of complaint, the number of issues it raises, the complexity of those issues and the time it takes for requested information to be provided by all relevant...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
..., 41 Heung Yip Road, Wong Chuk Hang, Hong Kong (Fax No.: 3753 4119) (Email address:
[email protected]) 致: 香港黃竹坑香葉道 41 號 19 樓 保險業監管局公開資料主任 (傳真號碼:3753 4119) (電郵地址:
[email protected]) Details of information requested, e.g. the
type of information requested, date or period to which the information relates. Please...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
... Medium High M Medium ML Medium Low L Low ML/TF Vulnerability M M ML ML L M M M ML ML MH MH M M ML H MH MH M M H H MH M M L L ML ML ML/TF Risk Level MH MH H H M M M L/ TF T h re at Figure 2.2: Risk-level heat map 8 Organisation of Report 2.9 In line with the Risk Assessment methodology, this report is...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... Medium High M Medium ML Medium Low L Low ML/TF Vulnerability M M ML ML L M M M ML ML MH MH M M ML H MH MH M M H H MH M M L L ML ML ML/TF Risk Level MH MH H H M M M L/ TF T h re at Figure 2.2: Risk-level heat map 8 Organisation of Report 2.9 In line with the Risk Assessment methodology, this report is...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Medium High M Medium ML Medium Low L Low ML/TF Vulnerability M M ML ML L M M M ML ML MH MH M M ML H MH MH M M H H MH M M L L ML ML ML/TF Risk Level MH MH H H M M M L/ TF T h re at Figure 2.2: Risk-level heat map 8 Organisation of Report 2.9 In line with the Risk Assessment methodology, this report is...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05