... Authority pursuant to this Memorandum, regardless of whether such information is marked, labelled or specified as “confidential” or “secret”, but excludes information that (i) is already in the public domain at the time of disclosure to the receiving Authority; or (ii) has become public after disclosure to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... to explore and develop business opportunities by pursuing Fintech application to enhance service delivery efficiency. We have worked with a number of life insurers to review their development of digital sales channels and online sales process to facilitate meeting the requirements on Financial Needs...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2021-12-14
... to explore and develop business opportunities by pursuing Fintech application to enhance service delivery efficiency. We have worked with a number of life insurers to review their development of digital sales channels and online sales process to facilitate meeting the requirements on Financial Needs...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2022-05-24
... to explore and develop business opportunities by pursuing Fintech application to enhance service delivery efficiency. We have worked with a number of life insurers to review their development of digital sales channels and online sales process to facilitate meeting the requirements on Financial Needs...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2020-06-23
... engaged with the Working Group on Direct Licensing Regime for Insurance Intermediaries (comprising the SROs), and the Discussion Group (Insurance Agents) (comprising representative bodies for insurance agents). 13. The draft Rules will be finalized after taking into account the feedback collected during...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
... years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. INTERPOL-UN Security Council Special Notice web link...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. INTERPOL-UN Security Council Special Notice web link...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... you were (or within 1 year after you ceased to be) such a controller, director or partner, was the business entity compulsorily wound up, or did the business entity make any compromise or arrangement with its creditors, or cease trading in circumstances where its creditors did not receive or have not...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2022-01-06
... in the intermediary’s particulars (e.g. business address, telephone number or electronic mail address etc.), a completed Form N3 (for individual) or N4 (for business entity) shall also be submitted to the IA within 14 days after the date on which the change takes place for notification purposes....
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-01-06