... Information on Compliance Officer and Money Laundering Reporting Officer appointed under the GL3 Our Ref: INS/TEC/6/45 25 October 2021 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Information on Compliance Officer and Money Laundering Reporting Officer...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26
... Insurance Authority publishes its Annual Report 2018-19 8 January 2020 The Insurance Authority (IA) today (8 January 2020) published its Annual Report 2018-19, which provides an overview of key activities carried out and major efforts...
https://www.ia.org.hk/english/infocenter/press_releases/20200108.html -
Date: 2020-01-08
... Microsoft Word - Ilens14_E.doc 1 “I lens” – November Issue Commissioner Speaks The Closer Economic Partnership Arrangement (“CEPA”) signifies that the relationship between the Mainland and Hong Kong is entering a new phase of economic cooperation. The free trade agreement will benefit immensely...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
... Microsoft Word - Ilens14_E.doc 1 “I lens” – November Issue Commissioner Speaks The Closer Economic Partnership Arrangement (“CEPA”) signifies that the relationship between the Mainland and Hong Kong is entering a new phase of economic cooperation. The free trade agreement will benefit immensely...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
... Microsoft Word - Ilens14_E.doc 1 “I lens” – November Issue Commissioner Speaks The Closer Economic Partnership Arrangement (“CEPA”) signifies that the relationship between the Mainland and Hong Kong is entering a new phase of economic cooperation. The free trade agreement will benefit immensely...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
... Microsoft Word - Ilens14_E.doc 1 “I lens” – November Issue Commissioner Speaks The Closer Economic Partnership Arrangement (“CEPA”) signifies that the relationship between the Mainland and Hong Kong is entering a new phase of economic cooperation. The free trade agreement will benefit immensely...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-06-19
... members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status in Iran and the Democratic People’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
... Participation in the First Quantitative Impact Study (QIS 1) for the Development of the Risk-based Capital (RBC) Regime 28 July 2017 Our Ref: INS/TEC/6/20/6 By post (with cover letter only) and email To: Chief Executives of authorised insurers enlisted to participate in QIS 1 Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170728_2.pdf -
Date: 2018-01-12
... Individual Licence Application (if the proposed Responsible Officer has not applied to the IA for a formal licence) ; 4. Resume of the proposed Responsible Officer regarding his/her insurance and management experience (including the period, name of employer, nature of business, job title, and number of staff...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-01-06