Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... 28 June 2019 Our Ref: MC/AS/19/03 To: Responsible Officers of Insurance Agencies engaging in general business Dear Sirs, Market Survey of Insurance Agencies Engaging in General Business The Insurance Authority (“IA”) is preparing for the direct regulation of Insurance Agencies1 commencing on 23...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/SurveyLettertoGIAgencyv20190628_onlinever.pdf -
Date: 2019-11-29
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
[PDF]
Eng_GL24_CPD.pdf
... Examples of Recognized Professional Bodies for Type 8 Qualified CPD Activities 6 14 15 16 17 18 Annex 2 CPD Requirements for Individual Licensees Who Are Newly Licensed in an Assessment Period Annex 3 Transitional CPD Arrangements for Individual Licensees for the Period from 23 September 2019 to 31 July...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL24_CPD.pdf -
Date: 2020-09-24
... Examples of Recognized Professional Bodies for Type 8 Qualified CPD Activities 6 14 15 16 17 18 Annex 2 CPD Requirements for Individual Licensees Who Are Newly Licensed in an Assessment Period Annex 3 Transitional CPD Arrangements for Individual Licensees for the Period from 23 September 2019 to 31 July...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries.pdf -
Date: 2020-06-24
... Examples of Recognized Professional Bodies for Type 8 Qualified CPD Activities 6 14 15 16 17 18 Annex 2 CPD Requirements for Individual Licensees Who Are Newly Licensed in an Assessment Period Annex 3 Transitional CPD Arrangements for Individual Licensees for the Period from 23 September 2019 to 31 July...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries_Brokers.pdf -
Date: 2020-06-24
[PDF]
Eng_GL24_CPD.pdf
... Examples of Recognized Professional Bodies for Type 8 Qualified CPD Activities 6 14 15 16 17 18 Annex 2 CPD Requirements for Individual Licensees Who Are Newly Licensed in an Assessment Period Annex 3 Transitional CPD Arrangements for Individual Licensees for the Period from 23 September 2019 to 31 July...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL24_CPD.pdf -
Date: 2019-09-10
[PDF]
Circular_15062020.pdf
... Extension of Phase 2 of the Temporary Facilitative Measures to tackle 15 June 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the Temporary Facilitative Measures to tackle the outbreak of COVID-19 Further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_15062020.pdf -
Date: 2020-06-15
[PDF]
Circular_15062020.pdf
... Extension of Phase 2 of the Temporary Facilitative Measures to tackle 15 June 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the Temporary Facilitative Measures to tackle the outbreak of COVID-19 Further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_15062020.pdf -
Date: 2020-12-21
[PDF]
cir_aml_20170922.pdf
... the Congo) Regulation 2017 We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15