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ppt20151109-01.pdf
... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-01.pdf
... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
...起至 2022 年 9 月 22 日的限期內 提交並得到處理，本局就提交有關申請設定了以下的截止日期。 https://cn.linguee.com/%E4%B8%AD%E6%96%87-%E8%8B%B1%E8%AF%AD/%E7%BF%BB%E8%AD%AF/%E9%9F%A7%E6%80%A7.html https://cn.linguee.com/%E4%B8%AD%E6%96%87-%E8%8B%B1%E8%AF%AD/%E7%BF%BB%E8%AD%AF/%E9%99%90%E6%9C%9F.html - 2 - 截止日期 鑑於處理不同類型牌照的複雜性及所涉及的資源，尚未提交新牌...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_CHI.pdf -
Date: 2022-05-31
... CPD Circular_28012022_chi 2022 年 1 月 28 日 檔號：MC/CPD/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者： 保險中介人新規管制度下的持續專業培訓規定 - 通過保險中介一站通取得 2021/2022 評核期的持續專業培訓時數資料 本通函旨在進一步提供 2021/2022 持續專業培訓評核期(即由 2021 年 8 月 1 日至 2022 年 7 月 31 日)的相關資料。 持續專業培訓時數 於 2021/2022 持續專業培訓評核期(及之後的每一個評核期)內，如個人持牌人的牌照在 緊接評核...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_28012022_Chi.pdf -
Date: 2022-05-31
... Insurance Authority appoints Managers to take control of Target Insurance Company Limited in order to maintain market stability and protect policy holders’ interests 7 January 2022 The Insurance Authority (IA) today (7 January 2022) invoked...
https://www.ia.org.hk/english/infocenter/press_releases/20220107.html -
Date: 2022-01-07
... Annuity Policies in Hong Kong Licensed insurance broker companies - Good practices on notifications in relation to changes in directors and controllers May 2023 Issue 7 A medical check...
https://www.ia.org.hk/english/legislative_framework/conduct_in_focus.html -
Date: 2024-01-18
... Insurance Agents 7 II. Feedback on each section of the Agents’ Code 19. Part II summarizes the main feedback received from respondents on each section of the Agents’ Code and explains any consequential revisions made. A. Introduction to the Agents’ Code 20. The Introduction to the Agents’ Code, sets out the...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... Insurance Agents 7 II. Feedback on each section of the Agents’ Code 19. Part II summarizes the main feedback received from respondents on each section of the Agents’ Code and explains any consequential revisions made. A. Introduction to the Agents’ Code 20. The Introduction to the Agents’ Code, sets out the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
... 1_IARB_Circular_Names used by RPs.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Names_used_by_RPs2_20190823.pdf -
Date: 2019-12-20
[PDF]
ppt20151109-02.pdf
... Risk Profile reflecting risk appetite 7 7 Factors to consider Q u a lit a ti v e • Nature, scale, diversity and complexity of business • Distribution channels • Geographical location/Country • Reliance on third party service providers • Previous internal audit/regulatory findings Q u a n ti ta ti v e...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12