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Supervisory Approach
... Supervisory ApproachFinancial Examination The Insurance Authority(“IA”) is responsible for monitoring and scrutinising the financial position of...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/supervisory_approach.html -
Date: 2020-12-22
... Latest edition of Conduct In Focus encourages best practice principles for insurers to handle complaints 2 March 2022 The Insurance Authority (IA) published its latest issue of Conduct In Focus1 today (2 March 2022) presenting statistics on...
https://www.ia.org.hk/english/infocenter/press_releases/20220302.html -
Date: 2022-03-02
... IT Matters First Time Activation of Your LISA Account (One-Off Action Only) Corporate Services Division • Access LISA system via the ICON titled Return Submission within the IA’s Service Portal(s) page in IA website (https://www.ia.org.hk). Please enter the email address you have registered with...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/first_time_activation_of_your_LISA_account.pdf -
Date: 2019-10-23
... 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
... HKFRS 17 – Readiness Assessment Survey [Please Enter] [Please Select] [Please Enter] [Please Enter] [Please Enter] Personal Information Collection Statement The provision of personal data is voluntary. However, failure to provide such data may make it impossible to communicate with you. Purpose of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2018-11-30
[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