... established Oct 10: GN3 revised Jul 11: AML/CTF Ordinance (AMLO) Gazetted Sep 11: AML Webpage created Nov 11: AML/CTF Guideline consultation ended Ongoing: Helpdesk Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 6 Major Events/Developments 6 Major Events...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
... established Oct 10: GN3 revised Jul 11: AML/CTF Ordinance (AMLO) Gazetted Sep 11: AML Webpage created Nov 11: AML/CTF Guideline consultation ended Ongoing: Helpdesk Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 6 Major Events/Developments 6 Major Events...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
... established Oct 10: GN3 revised Jul 11: AML/CTF Ordinance (AMLO) Gazetted Sep 11: AML Webpage created Nov 11: AML/CTF Guideline consultation ended Ongoing: Helpdesk Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 6 Major Events/Developments 6 Major Events...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
... professional competence and standard in providing advice and service to the policy holders and potential policy holders. CPD Requirements 3. Except for travel insurance agents, their responsible officers and technical representatives (requirements are specified in paragraph 4), all insurance intermediaries are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
... overall cap on the maximum number of authorized insurers (including Lloyd’s) by which an individual insurance agent or an insurance agency can be appointed, should be increased from four to five? Question 3 Do you agree that the sub-cap should remain two long term insurers? ...
https://www.ia.org.hk/english/infocenter/files/Feedback_Form_Max_No_of_Insurer_ENG.docx -
Date: 2018-10-31
...://www.ia.org.hk/en/infocenter/forms/intermediaries.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html - 3 - For CPD Declarations submitted directly to the IA by appointed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Eng.pdf -
Date: 2022-05-31
... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-01-06
... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2022-01-06
... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-05-31
... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2022-05-31