... application for access to information. If it needs to be disclosed to a relevant third party in order to process your application (e.g. it is necessary to obtain the third party’s consent to release the information you are seeking), we will seek your prior consent for the disclosure. 你所提供的資料, 將用於處理你的索取資料申請。如...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
... required, the more significant the leverage would be. While taking full advantage of the potential benefits of premium financing, policy holders should not overlook the potential financial risks posed by leveraged borrowing and the adverse impact of assigning the policy to the financial...
https://www.ia.org.hk/english/premium_financing/pros_and_cons.html -
Date: 2024-01-18
... Sub-Committee The Membership Sub-Committee of the Association shall have the responsibility to grant full membership of the Association in accordance with the regulations. The Sub-Committee shall have the responsibility to add new provisions under these regulations and make amendments from time to time. 7....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Membership_Regulations_v6_1_2_2015_eg19.pdf -
Date: 2019-12-20
... Police JFIU 1 Superintendent of Police JFIU Intelligence Analysis & Development Policy & Support ©Hong Kong Police Force香港警務處版權所有 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP, Cap. 405) Organized...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
... appointing insurer(s) to report the CPD compliance status of their appointed technical representatives (agent). To support this process, each insurer will be provided by email, CPD lists which include the technical representatives (agent) of its appointed licensed insurance agencies. An insurer can upload...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-12-10
... appointing insurer(s) to report the CPD compliance status of their appointed technical representatives (agent). To support this process, each insurer will be provided by email, CPD lists which include the technical representatives (agent) of its appointed licensed insurance agencies. An insurer can upload...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-09-09
... Police JFIU 1 Superintendent of Police JFIU Intelligence Analysis & Development Policy & Support ©Hong Kong Police Force香港警務處版權所有 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP, Cap. 405) Organized...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
... Police JFIU 1 Superintendent of Police JFIU Intelligence Analysis & Development Policy & Support ©Hong Kong Police Force香港警務處版權所有 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP, Cap. 405) Organized...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... IA to addressing suspected contraventions particularly under the new regulatory regime thus far, has been mainly through the issuance of letters of concern and compliance advice letters in order to raise awareness of the requirements and warn against such contraventions. As the IA’s enforcement...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf -
Date: 2020-12-21