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cir_aml_20180531.pdf
... Key Findings of AML/CFT Onsite Inspection Visits to Authorized Insurers Carrying on Long Term Business 31 May 2018 Our Ref: INS/TEC/6/45/13 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Key Findings of AML/CFT Onsite Inspection Visits to Authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
... KM_C364e-20190319153623 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Memorandum_and_Articles_of_Association_v6_3_2_2005_eg19.pdf -
Date: 2019-12-20
[DOC]
sn-tia-2014.doc
... Duties Owed by Principal to Agent 2.2.6 Termination of Agency 3. PRINCIPLES OF INSURANCE 3/1 3.1 Insurable Interest 3/1 3.1.1 Definition 3.1.2 Importance of Insurable Interest 3.1.3 Its Essential Criteria 3.1.4 How It Arises 3.1.5 When Is It Needed? 3.1.6 Assignment 3.2 Utmost Good Faith 3/4 3.2.1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
[PDF]
WhistleblowingPolicy.pdf
... concerns and the identities of those involved. Under certain circumstances where the Whistleblower’s identity must be revealed according to laws, regulations and regulatory obligations, the IA will endeavor to inform the Whistleblower that his or her identity is likely to be disclosed. 6. Reporting...
https://www.ia.org.hk/english/aboutus/governance/files/WhistleblowingPolicy.pdf -
Date: 2021-12-08
... A6 Application for Approval of the Varying Line(s) of Business by Individual Insurance Agent/TR(A)/TR(B) Important Notes: Please submit a Form A6 duly signed by the insurance intermediary (together with the new IIQE result) applying for...
https://www.ia.org.hk/english/infocenter/forms/intermediaries.html -
Date: 2023-11-08
[PDF]
cir_aml_20180202_L.pdf
... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update In...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20171011.pdf
... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15