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⏭... list in MS Word format is also available on the Insurance Authority's website (www.info.gov.hk/oci/framework/index04.htm). Compared with the names advised in my letter of 10 August 2004 , the following names of individuals and entities have been added to the new list : Part C...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
[PDF]
cpd_info_sheet.pdf
... registered with them by auditing their CPD records and the supporting evidence under a random audit system. Please contact the respective SROs for details of the administrative procedures. Office of the Commissioner of Insurance February 2016 [CPD Info Sheet English February 2016/gc] CPD Information Sheet...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_info_sheet.pdf -
Date: 2019-12-02
... the insurance intermediaries registered with them by auditing their CPD records and the supporting evidence under a random audit system. Please contact the respective SROs for details of the administrative procedures. Office of the Commissioner of Insurance April 2014 [CPD Info Sheet English April...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
... intermediaries registered with them by auditing their CPD records and the supporting evidence under a random audit system. Please contact the respective SROs for details of the administrative procedures. Office of the Commissioner of Insurance November 2014 [CPD Info Sheet English November 2014/gc] CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_20141203_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
[PDF]
brok.pdf
... Hill, Hong Kong. 2882 9943 2890 2137 www.hkcib.org info@hkcib.org Professional Insurance Brokers Association Room 2507-8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong. 2869 8515 2770 2372 www.piba.org.hk info@piba.org.hk ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/brok.pdf -
Date: 2020-01-17
[PDF]
Cir_aml_20181108_v1.pdf
...’s website at: https://www.jfiu.gov.hk/info/doc/eng/SBox%20Registration%20Form.doc and send a completed form to the JFIU by fax (No. 2529 4013), e-mail ([email protected]) or post (GPO Box 6555 Hong Kong). The JFIU’s officers will contact you upon receipt of the registration form and provide the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... CPD Info Sheet Eng Jun 2017 CPD Information Sheet (Jun 2017) Insurance Intermediaries Quality Assurance Scheme Continuing Professional Development Programme The Programme 1. Insurance agents/brokers, their chief executives/responsible officers and technical representatives (collectively referred...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... 6185) on 22 August 2003 and 11 September 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 22 August 2003 and 11 September 2003. To...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190903.html -
Date: 2017-06-23
[PDF]
pr190903.pdf
... concerns. The main text of the MoU can be viewed at the websites of the Hong Kong Monetary Authority (HKMA) (http://www.info.gov.hk/hkma) and the Office of the Commissioner of Insurance (OCI) (http://www.info.gov.hk/oci). For further enquiries, please contact Mr Thomas Chan of HKMA at 2878 1480 or Mr David...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2020-09-28