Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
hk-fsa_mou_rev.pdf
... requests for assistance 10 Further ground for denial of request 10 Rights of persons preserved 10 2 Memorandum of Understanding (“MoU”) between The Insurance Authority of the Hong Kong Special Administrative Region of the People’s Republic of China (“IA”) and Financial Services Authority (“FSA”) Recitals...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-06-19
...: Requirement to comply with the Continuing Professional Development (“CPD”) Programme requirements thereafter (Please refer to the CPD Information Sheet for details) Target Persons • Insurance agents and insurance brokers; • Their chief executives/responsible officers (persons who are responsible for the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_Fact_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02
... Qualifying Examination (“IIQE”) as a condition for registration • CPD: Requirement to comply with the Continuing Professional Development (“CPD”) Programme requirements thereafter (Please refer to the CPD Information Sheet for details) Target Persons • Insurance agents and insurance brokers; • Their chief...
https://www.ia.org.hk/english/infocenter/faqs/files/IIQAS_Fact_Sheet_Eng_Jun_2017.pdf -
Date: 2017-10-12
[PDF]
cir_aml_20180312_PF.PDF
... Destruction” 1 , which is available on the FATF’s website (http://www.fatf-gafi.org/publications/financingofproliferation/documents/guidan ce-counter-proliferation-financing.html). The paper provides guidance to facilitate both public and private sector stakeholders in understanding and implementing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312_PF.PDF -
Date: 2019-02-01
[PDF]
cir_aml_20170707_2.pdf
... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
... Regulation of Insurers and Lloyd’s Section 6 of the Insurance Ordinance (Cap. 41) (“IO”) prohibits any person from carrying on insurance business in or from Hong Kong except an authorized insurer, Lloyd’s or an association of underwriters...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulatory_requirements.html -
Date: 2020-09-07
[HTML]
What's New
... tomorrow (26 June 2017). The OCI will be disbanded on the same day. The IA is a regulatory body independent of the Government and the industry. Empowered by the Insurance Ordinance (Cap. 41), the IA's principal function is to regulate and supervise the insurance industry to promote the...
https://www.ia.org.hk/english/whatsnew/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-06-23