... subject to higher levels of responsibility under the new regime. The IA proposes to raise the minimum CPD hours requirement for individual licensees from 10 hours to 15 hours per annum, of which at least 3 hours must relate to ethics or regulations. Online or e-learning courses will be...

... 17 March 2023 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities 10 March 2023 Statements issued by the Financial Action...

... Insurance Authority bans former insurance agent for three years for using two false academic certificates under the former self-regulatory regime 10 January 2023 The Insurance Authority (IA) has taken disciplinary action against a former insurance agent...

...工作。約 10 人 的核心小組員工，已自今年 7 月中起陸續到任，負責執行一些 必要的行政、法律和財務等工作。我們現正招聘高層行政人員 和其他負責直接規管職務的人員，以協助保監局開展下一階段 的工作。 7. 保監局十分重視與業界的溝通，以確保監管制度能與時並進。 兩個法定的業界諮詢委員會已經成立，分別就一般保險及長期 保險業務的發展事宜向保監局提供意見。兩個業界諮詢委員會 成員涵蓋保險行業內不同業務及專業，以及相關領域，如消費 者事務、會計、保險法律與合規、學術界、銀行及管理。兩個 諮詢委員會已於今月初舉行首次會議，會上委員就香港保險業 未來的機遇與挑戰提供了寶貴的意見。 8. 儘管成立新制度的...

... well all such changes. 10. The third challenge faced by the IA is how we can better engage with the community and how we can work with the industry to project its proper image and understanding by the general public. a) To better protect the consuming public, we need to make them more knowledgeable...

... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...

... 表L11 個人人壽業務 Table L11 Individual Life Business 財政年度 供款 保險公司名稱 Name of Insurer 終結日期 Financial Year Ended 保單數目 No. of Policies 受保人數 No. of Lives (年付) Contributions (Annual) 淨負債 Net Liabilities (千元) ($'000) (千元) ($'000) 友邦（香港） AIA (HK) 30-11-17 69 297,994 1,009,859 10,127,933 友邦（國際） AIA International...

...個人人壽業務 Table L15 Individual Insurers' Statistics：Linked Individual Life New Business 美國信安 Principal 31-12-17 - - - - 保誠保險 Prudential (HK) Life 31-12-17 128 75 10,034 279,216 Prudential (America) Prudential (America) 31-12-17 - - - - RL360° RL360° 31-12-17 - - - - RL360 Services RL360 Services 31-12-17...

... that the minimum number of CPD hours per year be increased from 10 to 15 including a minimum of 3 CPD hours on “Ethics or Regulations” topics. Transitional arrangements will apply;  It is proposed that online courses be accepted as Qualified CPD Activities up to a maximum of 5 hours per year; and  It...