... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
... the decision of the IA is made in refusing to approve, revoking the approval of or objecting to the proposed appointment or appointment already made, as appropriate, may, within 21 days after the notice informing the person of the decision has been served, apply to the Insurance Appeals Tribunal for a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL4Marked-up.pdf -
Date: 2018-01-12
... of conduct for members and disciplinary procedures. 3. Minimum Requirements for Compliance by Insurance Brokers and Constituent Members of Bodies of Insurance Brokers (A) Qualifications and Experience An insurance broker or the C.E. nominated by him is required to (1) have attained the age of 21; (2...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonMininumRequirementsforInsuranceBrokers.pdf -
Date: 2020-06-16
... of conduct for members and disciplinary procedures. 3. Minimum Requirements for Compliance by Insurance Brokers and Constituent Members of Bodies of Insurance Brokers (A) Qualifications and Experience An insurance broker or the C.E. nominated by him is required to (1) have attained the age of 21; (2...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf -
Date: 2020-09-24
... modules in each assessment period from five to seven, resulting in a maximum of 14 hours during the merged periods for 2019-20 and 2020-21. RESPONSE TO COVID-19 1 The enabling legislation is expected to be introduced into the Legislative Council in the 2022-23 session. The following have been set in...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2021-12-14
... modules in each assessment period from five to seven, resulting in a maximum of 14 hours during the merged periods for 2019-20 and 2020-21. RESPONSE TO COVID-19 1 The enabling legislation is expected to be introduced into the Legislative Council in the 2022-23 session. The following have been set in...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2022-05-24
... director. In considering whether or not a director is involved in the management or control of the regulated activities of an agency or a broker company, the IA will take a “substance over form” approach to seek to understand the actual role played by the director in the agency or broker company. The type...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Brokers_dd_18122020.pdf -
Date: 2020-12-21
... supervised group. “Entity A” is the designated insurance holding company and it is a non- regulated entity. “Entity B” is authorized to carry on insurance business in jurisdiction b and, hence, is a regulated entity. 21 b) Definition of quantities Supervised group member Jurisdiction of incorporation MCR PCR...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL32_Module_C_Interpretation_Notes.pdf -
Date: 2022-05-31