... to our letter of 12 March 2018, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 29 June 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf -
Date: 2019-02-01
... there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned should notify the Insurance Authority (“IA”) in...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2022-01-06
... broker. 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned should notify the Insurance Authority...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2022-01-06
... there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned should notify the Insurance Authority (“IA”) in...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2022-05-31
... broker. 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned should notify the Insurance Authority...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2022-05-31
... there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned should notify the Insurance Authority (“IA”) in...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2020-06-24
... broker. 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned should notify the Insurance Authority...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2020-06-24
... that apply to the entire policy are: A war, rebellion or coup; Specific sports (e.g. motor racing) and professional sports or any activities where the insured person would or could earn income or remuneration from engaging in such activities; trekking at an altitude greater...
https://www.ia.org.hk/english/travel_insurance/general_exclusions.html -
Date: 2024-01-18
... leaflet_Hi_tech_V2_eng Insurance Digital Onboarding At present, the insurance products that you can purchase online on your own are mainly protection-oriented, short-term, or have a simple product structure, such as travel insurance and household insurance. To purchase some insurance products with...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2021-12-14