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cir_aml_20180502.pdf
... Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2 May 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report We are writing to draw...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
... (“Rules”) proposed to be made under section 129 of the Insurance Ordinance (Cap. 41) (“IO”) in relation to the new sections 53F(4), 64T(2), 64ZA(4)(d), 64ZV(8)(e), 73(1) of the IO. The draft Rules prescribe the requirements applicable to licensed insurance broker companies including the requirements in...
https://www.ia.org.hk/english/infocenter/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... (“Rules”) proposed to be made under section 129 of the Insurance Ordinance (Cap. 41) (“IO”) in relation to the new sections 53F(4), 64T(2), 64ZA(4)(d), 64ZV(8)(e), 73(1) of the IO. The draft Rules prescribe the requirements applicable to licensed insurance broker companies including the requirements in...
https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... (“Rules”) proposed to be made under section 129 of the Insurance Ordinance (Cap. 41) (“IO”) in relation to the new sections 53F(4), 64T(2), 64ZA(4)(d), 64ZV(8)(e), 73(1) of the IO. The draft Rules prescribe the requirements applicable to licensed insurance broker companies including the requirements in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... (“Rules”) proposed to be made under section 129 of the Insurance Ordinance (Cap. 41) (“IO”) in relation to the new sections 53F(4), 64T(2), 64ZA(4)(d), 64ZV(8)(e), 73(1) of the IO. The draft Rules prescribe the requirements applicable to licensed insurance broker companies including the requirements in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
[PDF]
E-GN5.pdf
... Requirements for Authorization 1 – 3 III Application Procedure 3 – 6 IV Information and Documents required for the Application 6 – 7 V Time Scale and Fee payable 8 VI Enquiries 8 – 9 Annex 1 Current Legislation relating to Insurance Companies 2 Authorization Guidelines 3 Paid-up Share Capital and Solvency...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-09-07
[PDF]
E-GN5.pdf
... Requirements for Authorization 1 – 3 III Application Procedure 3 – 6 IV Information and Documents required for the Application 6 – 7 V Time Scale and Fee payable 8 VI Enquiries 8 – 9 Annex 1 Current Legislation relating to Insurance Companies 2 Authorization Guidelines 3 Paid-up Share Capital and Solvency...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-06-22
[PDF]
GL25_English.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf -
Date: 2020-09-24
[PDF]
OFFERING_Gifts.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/OFFERING_Gifts.pdf -
Date: 2020-06-24