... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
... without a substantial savings component, or renewable policies without a cash value that provide insurance protection (such as hospital cash, medical, critical illness, personal accident, disability, or long-term care cover). The insurance industry is actively developing insurance technology (InsurTech...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_1_en.pdf -
Date: 2022-03-15
... 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
... 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
... Application for Insurance Agency Licence For Official Use O D N 1st Review 2nd Review C S F Approved † Please tick the appropriate box. Version: September 2019 1 Form A5 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Insurance_Agency_Application_Form_A5.pdf -
Date: 2022-01-06
... Application for Insurance Agency Licence For Official Use O D N 1st Review 2nd Review C S F Approved † Please tick the appropriate box. Version: September 2019 1 Form A5 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Insurance_Agency_Application_Form_A5.pdf -
Date: 2022-05-31
... Application for Insurance Agency Licence For Official Use O D N 1st Review 2nd Review C S F Approved † Please tick the appropriate box. Version: September 2019 1 Form A5 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Insurance_Agency_Application_Form_A5.pdf -
Date: 2020-06-24
...) Policies Disclaimer: The list of questions and answers are for reference only. Members are advised to consult their own legal counsel as necessary. I. Requirements Q 1. For certain short‐term saving plan where the only non‐guaranteed element is the interest rate accumulation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.Q_and_A_on_GNs_on_Illustration_Document.pdf -
Date: 2019-12-20