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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
... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
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Overview
...; 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
... † Please tick the appropriate box. Version: September 2019 1 Form S1 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Other Licence(s) Granted by Financial Regulators/ Self-Regulatory Organizations for Insurance Intermediaries Please...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_Registration_Licence_Record.pdf -
Date: 2022-01-06
... † Please tick the appropriate box. Version: September 2019 1 Form S1 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Other Licence(s) Granted by Financial Regulators/ Self-Regulatory Organizations for Insurance Intermediaries Please...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Form_Registration_or_Licence_Record_with_other_Licence.pdf -
Date: 2022-01-06
... † Please tick the appropriate box. Version: September 2019 1 Form S1 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Other Licence(s) Granted by Financial Regulators/ Self-Regulatory Organizations for Insurance Intermediaries Please...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Form_Registration_or_Licence_Record_with_other_licences.pdf -
Date: 2022-01-06
... PowerPoint Presentation v 26 November 2021 IA’s Initiatives on Facilitating Open APIs Adoption Future Task Force meeting Mr Tony Chan Associate Director, Policy and Development Division 2 Our Insurtech survey showed that… Readiness of insurance industry intend to sustain investment over the next...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Open_API_presentation_for_FTF_meeting.pdf -
Date: 2021-12-01