... Committee, is likely to deceive, mislead or confuse and in particular shall not import the name of an insurance company or of an insurance organization.” 2. The CIB Register of Members is open to the public for inspection, and it records and publishes only the Registered Names but not any Other Names. 3. It...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf -
Date: 2019-12-20
... or terrorist associate. /… http://www.gld.gov.hk/egazette/ - 2 - (ii) United Nations Sanctions (Afghanistan) Regulation 2012 An updated list of relevant persons and entities has been specified under section 29 of the United Nations Sanctions (Afghanistan) Regulation 2012 (Cap. 537 sub. leg. AX) (“the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... 1 Asian Insurance Forum 2021 “Opportunities and Challenges in the Post-pandemic New Normal” 7 December 2021 Welcome Remarks by Dr Moses Cheng Chairman of the Hong Kong Insurance Authority Chief Executive the Honourable Mrs Carrie Lam, Mr Yin1 , Mr Dixon2 , friends and colleagues, ladies and...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2021.pdf -
Date: 2021-12-09
... from 15 CPD hours to 12 CPD hours. This reduction applies to all individual licensees (except travel - 2 - agents – see 2. below). It remains the case, however, that a minimum of 3 CPD hours must be on “Ethics or Regulations”. For details, please refer to the illustrations in the Appendix. Starting...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Eng.pdf -
Date: 2022-05-31
... dealing with referral business, CIB is concerned with the following: 1. Whether the Referrers have held themselves out as Members’ representative in or from Hong Kong but when in fact they are not, 2. Whether the Members have, by their own conduct: 2.1 Permitted such persons to act as their Technical...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf -
Date: 2019-12-20
... appointment, then a Form N2 should be used to notify the IA of the new appointment instead of Form A1. Please note that a new appointment of an active licensee is NOT a new application. Updated A2 Online...
https://www.ia.org.hk/english/infocenter/forms/intermediaries.html -
Date: 2023-11-08