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⏭... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... No 6: Effective Date of Termination 6: Reason for Termination 6: Name 1: Name 2: Name 3: Name 4: Name 5: Insurance Intermediary Licence No 5: Insurance Intermediary Licence No 4: Insurance Intermediary Licence No 3: Insurance Intermediary Licence No 2: Insurance Intermediary Licence No 1: Effective...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-01-06
... No 6: Effective Date of Termination 6: Reason for Termination 6: Name 1: Name 2: Name 3: Name 4: Name 5: Insurance Intermediary Licence No 5: Insurance Intermediary Licence No 4: Insurance Intermediary Licence No 3: Insurance Intermediary Licence No 2: Insurance Intermediary Licence No 1: Effective...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-05-31
... No 6: Effective Date of Termination 6: Reason for Termination 6: Name 1: Name 2: Name 3: Name 4: Name 5: Insurance Intermediary Licence No 5: Insurance Intermediary Licence No 4: Insurance Intermediary Licence No 3: Insurance Intermediary Licence No 2: Insurance Intermediary Licence No 1: Effective...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2020-06-24
[PDF]
20210917CPD_FAQEng.pdf
.../FAQ_CPD_12.06.2020rev_Eng.pdf https://www.ia.org.hk/tc/supervision/reg_ins_intermediaries/files/FAQ_CPD_Chi.pdf - 2 - For further details on the proposed penalties for non-compliance of the CPD requirements, please refer to the CPD Penalty Framework. Yours faithfully, Peter Gregoire Head of Market Conduct General Counsel...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210917CPD_FAQEng.pdf -
Date: 2021-12-10
... Microsoft Word - Agency Survey - External Report (2019-12-05)_v5.docx Insurance Agency Survey As part of its preparation for the direct regulation (Note 1) of insurance agencies (Note 2), the Insurance Authority (“IA”) conducted a survey of their basic business and 2018 financial information. The...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
... Microsoft Word - Agency Survey - External Report (2019-12-05)_v5.docx Insurance Agency Survey As part of its preparation for the direct regulation (Note 1) of insurance agencies (Note 2), the Insurance Authority (“IA”) conducted a survey of their basic business and 2018 financial information. The...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
... of Insurance Supervisors (IAIS) • insurance regulators should be financially and operationally independent 2 Purpose To facilitate sustainable development of the insurance industry and protect policyholders with a modernized regulatory infrastructure 3 Key statutory functions 4 Regulate insurers and...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf -
Date: 2021-12-09
... of Insurance Supervisors (IAIS) • insurance regulators should be financially and operationally independent 2 Purpose To facilitate sustainable development of the insurance industry and protect policyholders with a modernized regulatory infrastructure 3 Key statutory functions 4 Regulate insurers and...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf -
Date: 2021-09-08