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cir_20200113.pdf
... Scenarios. You may also download the Prescribed Scenarios and the summary of comments from the IA’s Guidelines website1 and the Insurer’s Collaboration Corner2 respectively. Should you have any queries in relation to the above, please contact Mr Daniel Wan at 3899 9975, Ms Kay Szeto at 3899 9980, or email us...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf -
Date: 2020-06-15
[PDF]
cir_20200113.pdf
... Scenarios. You may also download the Prescribed Scenarios and the summary of comments from the IA’s Guidelines website1 and the Insurer’s Collaboration Corner2 respectively. Should you have any queries in relation to the above, please contact Mr Daniel Wan at 3899 9975, Ms Kay Szeto at 3899 9980, or email us...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf -
Date: 2020-12-21
[PDF]
Annex_I.pdf
..., 66 Causeway Road, Causeway Bay, Hong Kong Medium English Time Programme 1:30pm – 1:45pm Registration 1:45pm – 1:55pm Opening Address 1:55pm – 2:40pm Mutual Evaluation Report of Hong Kong 2:40pm – 3:25pm JFIU Presentation – Suspicious Transaction Reports (STR) 3:25pm – 3:45pm Break 3:45pm – 4:30pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Annex_I.pdf -
Date: 2019-12-24
... Explanatory Note on “Regulated Activity” under the Insurance Ordinance (Cap. 41) Insurance Authority October 2021 2 A. Introduction A.1 The regulatory regime for insurance intermediaries under the Insurance Ordinance (Cap. 41) (the “Ordinance”) makes it a criminal offence for a person, without...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-12-10
... Explanatory Note on “Regulated Activity” under the Insurance Ordinance (Cap. 41) Insurance Authority October 2021 2 A. Introduction A.1 The regulatory regime for insurance intermediaries under the Insurance Ordinance (Cap. 41) (the “Ordinance”) makes it a criminal offence for a person, without...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-10-12
... 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
... 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