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ppt20151109-01.pdf
... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-01.pdf
... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
... Compensation Insurer Insolvency Bureau (ECIIB) has been activated to take over all liabilities under employees’ compensation (EC) policies issued by Target1. This arrangement will cease on 1 January 2024. The Liquidators are in the process of transferring 31 in-force policies2 to the Hong Kong Branch of...
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html -
Date: 2023-12-15
[PDF]
ppt20151109-01.pdf
... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
[PDF]
Table-L14_2017.pdf
... - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 - - 2 - 東亞人壽 BEA Life 31-12-17 6,459 23 1,306,211 5,248 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 22,694 364 8,229,369 1,932,915 Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada Life Canada Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2017.pdf -
Date: 2019-08-19
[PDF]
GL15.pdf
... GL15 GUIDELINE ON UNDERWRITING CLASS C BUSINESS Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Relevant Regulatory Documents…………………………. 1 3. Purpose…………………………………………………... 2 4. Duties of the Board of Directors, the Controller and the Appointed Actuary……………………………………….. 3...
https://www.ia.org.hk/english/legislative_framework/files/GL15.pdf -
Date: 2020-09-24
[HTML]
FAQs
... a Quick Guide for LISA? A1 Yes, the Quick Guide is located on the landing page after you have logged into LISA. Q2 How can I login to LISA...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
... Application for Insurance Intermediary Licence Individual Insurance Agent/Technical Representative (Agent)/Technical Representative (Broker) For Official Use O D N C S F Date of Receipt 1st Review 2nd Review Approved † Please tick the appropriate box. Version: September 2019 1 Form A1 Please read...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A1_IndividualLicenceApplication_IndividualInsuranceAgentTR_A_TR_B.pdf -
Date: 2019-09-22
[DOCX]
IA-6C.docx
... Part 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the Insurance Authority...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-01-06