... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2020-06-24
... published in the Gazette (L.N. 12 of 2018) on 26 January 2018 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Mali Regulation implements sanctions against Mali imposed by the United Nations Security Council Resolution 2374. We would like to draw your attention to section 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180126.pdf -
Date: 2019-02-01
... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/FormS3SupplementalForm_InformationonCriminalRecord.pdf -
Date: 2019-09-22
... responsibilities under the ICO, and rules and regulations made thereunder, to authorize and regulate insurers to carry on insurance business in or from Hong Kong, to approve and administer a self-regulatory regime for the regulation of insurance intermediaries, to oversee the monitoring, disciplinary and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
... responsibilities under the ICO, and rules and regulations made thereunder, to authorize and regulate insurers to carry on insurance business in or from Hong Kong, to approve and administer a self-regulatory regime for the regulation of insurance intermediaries, to oversee the monitoring, disciplinary and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01
... responsibilities under the ICO, and rules and regulations made thereunder, to authorize and regulate insurers to carry on insurance business in or from Hong Kong, to approve and administer a self-regulatory regime for the regulation of insurance intermediaries, to oversee the monitoring, disciplinary and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-09-01
... responsibilities under the ICO, and rules and regulations made thereunder, to authorize and regulate insurers to carry on insurance business in or from Hong Kong, to approve and administer a self-regulatory regime for the regulation of insurance intermediaries, to oversee the monitoring, disciplinary and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
...; determination of a supervised group to which the DIHC belongs; governance on suitability of shareholder controllers, chief executives, directors and key persons in control functions of the DIHC through prior approval requirements and objection by the IA; requirements on certain financial...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/Overview_DIHC.html -
Date: 2021-09-13
... December 2023) presenting statistics on complaints received in the first three quarters of 2023, providing insurance practitioners with guidance on regulatory matters and highlighting topical issues for policy holders. Continuing Professional Development (CPD) Completing a minimum...
https://www.ia.org.hk/english/infocenter/press_releases/20231220_1.html -
Date: 2023-12-20
... Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (“the Amendment Ordinance”) was enacted by the Legislative Council on 21 March 2018 and came into effect on 31 May 2018. The Amendment Ordinance can be found on the Government’s website (https://www.gld.gov.hk/egazette/pdf/20182213...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01