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Consultation Paper
... Consultation Paper on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) Consultation Paper The deadline for submitting your feedback...
https://www.ia.org.hk/english/infocenter/consultation_pecuniarypenalty.html -
Date: 2018-10-26
... Process Review Panel for Insurance Authority The Process Review Panel (“PRP”) is an independent non-statutory body set up by the Government to review and advise on adequacy of internal procedures and operational guidelines formulated by the...
https://www.ia.org.hk/english/aboutus/governance/process_review_panel.html -
Date: 2021-07-16
... March). However, enquiry and complaint hotline services will continue as normal, operating from 8:45am to 12:45pm and 1:45pm to 6pm on working days. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home next week....
https://www.ia.org.hk/english/infocenter/press_releases/20200322.html -
Date: 2020-03-22
[PDF]
Eng_GL24_CPD.pdf
... GL24 GUIDELINE ON CONTINUING PROFESSIONAL DEVELOPMENT FOR LICENSED INSURANCE INTERMEDIARIES Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 2 3. CPD Requirements 3 4. Commencement 5 Annex 1 Qualified CPD Activities Schedule I Topics for Qualified CPD Activities Schedule II...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL24_CPD.pdf -
Date: 2020-09-24
... GL24 GUIDELINE ON CONTINUING PROFESSIONAL DEVELOPMENT FOR LICENSED INSURANCE INTERMEDIARIES Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 2 3. CPD Requirements 3 4. Commencement 5 Annex 1 Qualified CPD Activities Schedule I Topics for Qualified CPD Activities Schedule II...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries.pdf -
Date: 2020-06-24
... GL24 GUIDELINE ON CONTINUING PROFESSIONAL DEVELOPMENT FOR LICENSED INSURANCE INTERMEDIARIES Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 2 3. CPD Requirements 3 4. Commencement 5 Annex 1 Qualified CPD Activities Schedule I Topics for Qualified CPD Activities Schedule II...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries_Brokers.pdf -
Date: 2020-06-24
[PDF]
Eng_GL24_CPD.pdf
... GL24 GUIDELINE ON CONTINUING PROFESSIONAL DEVELOPMENT FOR LICENSED INSURANCE INTERMEDIARIES Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 2 3. CPD Requirements 3 4. Commencement 5 Annex 1 Qualified CPD Activities Schedule I Topics for Qualified CPD Activities Schedule II...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL24_CPD.pdf -
Date: 2019-09-10
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
[PDF]
GL25_English.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf -
Date: 2020-09-24