... case. 5. Confidentiality 5.1 The IA will make every effort to keep the Whistleblower’s identity confidential. In order not to jeopardize the investigation, the Whistleblower is also required to keep confidential the fact that he or she has filed a report, the nature of concerns and the identities of...
https://www.ia.org.hk/english/aboutus/governance/files/WhistleblowingPolicy.pdf -
Date: 2022-03-08
... disclosure stated in B2 to B5 below, in relation to such remuneration. 2. Prior to arranging the insurance policy, the licensed insurance broker company should provide the following statement to the client in relation to its remuneration: Remuneration Statement [Name of the licensed insurance broker company...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-06-15
... disclosure stated in B2 to B5 below, in relation to such remuneration. 2. Prior to arranging the insurance policy, the licensed insurance broker company should provide the following statement to the client in relation to its remuneration: Remuneration Statement [Name of the licensed insurance broker company...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-12-21
... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2020-06-12
... Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 6 Core Recommendations: R1 , R13 , SRIV (LC) R5 , R10 , SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
... Attained Education Standard of Form 5 or equivalent: Yes # No # Please attach a copy of the documentary evidence. C. Working Experience (Please state full employment record to date in chronological order.) Name and Address Period (Month/Year) of Company Position Held Nature of Business From To D....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2022-01-06
... Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 6 Core Recommendations: R1 , R13 , SRIV (LC) R5 , R10 , SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
... Attained Education Standard of Form 5 or equivalent: Yes # No # Please attach a copy of the documentary evidence. C. Working Experience (Please state full employment record to date in chronological order.) Name and Address Period (Month/Year) of Company Position Held Nature of Business From To D....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2022-05-31
... Attained Education Standard of Form 5 or equivalent: Yes # No # Please attach a copy of the documentary evidence. C. Working Experience (Please state full employment record to date in chronological order.) Name and Address Period (Month/Year) of Company Position Held Nature of Business From To D....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2020-06-24
... Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 6 Core Recommendations: R1 , R13 , SRIV (LC) R5 , R10 , SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05