... risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on Anti-Money Laundering and Counter- Terrorist Financing, i.e. authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
... thus help promote the insurance industry’s development in the long run. We will actively work with the Government on the legislative amendments to allow for the issuance of this new type of securities in Hong Kong. This will provide insurers with an additional risk management tool and...
https://www.ia.org.hk/english/infocenter/press_releases/20181010.html -
Date: 2018-10-10
.../cmb-wing-lung-insurance-for-pc-how-to-install-free-download-windows-mac/”.The aforesaid mobile application purports to be the official mobile application of an authorized insurer in Hong Kong, CMB Wing Lung Insurance Company Limited. The company has confirmed that it has no connection with the fraudulent application. The case has been reported to the...
https://www.ia.org.hk/english/infocenter/press_releases/20210504.html -
Date: 2021-05-04
...;. The aforesaid mobile application purports to be the official mobile application of an authorized insurer of Hong Kong, Sun Life Hong Kong Limited (Sun Life). Sun Life has confirmed that it has no connection with the fraudulent application. The case has been reported to the Hong Kong Police...
https://www.ia.org.hk/english/infocenter/press_releases/20190712.html -
Date: 2019-07-12
... attached together with a copy of his Hong Kong Identity Card; and b. on or before 30 April 2009, he has to pass the Examination Paper; and iv. for an Applicant who has already passed the Examination Paper, he must on or before 30 April 2008 either: a. make an application for registration with the IARB; or...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6a_HKFI_CoP_for_Admin_of_Agents_6th_Edition_1_6_2004_20190823.pdf -
Date: 2019-12-20
... account number (if applicable): Other information: IV. List of documents in support of your complaint enclosed with this Form (if any)(Please enclose photocopies of all relevant documents) If you need more space, please continue on a separate piece of paper and attach it to this Form. V. Actions you have...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... account number (if applicable): Other information: IV. List of documents in support of your complaint enclosed with this Form (if any)(Please enclose photocopies of all relevant documents) If you need more space, please continue on a separate piece of paper and attach it to this Form. V. Actions you have...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
... Circulars on Regulatory Matters2015 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2015.html -
Date: 2020-12-22
... Low Risk Source: Swiss Re Economic Research & Consulting estimates Risk Management 6 Risk management • Vital role given the unique BRI risk landscape • Goes beyond industry-specific on single-country focus BRI risk landscape • Requires a combination of technical expertise as well as strong political...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2021-12-09