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⏭... be earned 3.1.4.1. An E-learning Activity must last for no less than 30 minutes; it could be a 30-minute E-learning Activity or an E-learning Activity comprised of several modules (e.g. 2 modules of 15 minutes or 3 modules of 10 minutes, etc.). There is no specific limitation on the course design as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities.pdf -
Date: 2020-06-24
... be earned 3.1.4.1. An E-learning Activity must last for no less than 30 minutes; it could be a 30-minute E-learning Activity or an E-learning Activity comprised of several modules (e.g. 2 modules of 15 minutes or 3 modules of 10 minutes, etc.). There is no specific limitation on the course design as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities_Brokers.pdf -
Date: 2020-06-24
... the Hong Kong Securities and Investment Institute (DPE); of IL Paper. 6 See footnote 4. 8 (9) HKSI Practising Certificate of the Hong Kong Securities and Investment Institute; (10) HKSI Specialist Certificate of the Hong Kong Securities and Investment Institute; or (11) HKSI Professional Diploma in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonMininumRequirementsforInsuranceBrokers.pdf -
Date: 2020-06-16
... the Hong Kong Securities and Investment Institute (DPE); of IL Paper. 6 See footnote 4. 8 (9) HKSI Practising Certificate of the Hong Kong Securities and Investment Institute; (10) HKSI Specialist Certificate of the Hong Kong Securities and Investment Institute; or (11) HKSI Professional Diploma in...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf -
Date: 2020-09-24
[PDF]
IA-6G.pdf
... - 5 - 8. Name, address and qualifications of the auditors of the company. 9. Names and addresses of the company's principal bankers. 10. Names, addresses and qualifications of the company's professional advisers (other than auditors) including solicitors, investment consultants and loss adjusters...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
[PDF]
IA-6G.pdf
... - 5 - 8. Name, address and qualifications of the auditors of the company. 9. Names and addresses of the company's principal bankers. 10. Names, addresses and qualifications of the company's professional advisers (other than auditors) including solicitors, investment consultants and loss adjusters...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
[PDF]
IA-6G.pdf
... - 5 - 8. Name, address and qualifications of the auditors of the company. 9. Names and addresses of the company's principal bankers. 10. Names, addresses and qualifications of the company's professional advisers (other than auditors) including solicitors, investment consultants and loss adjusters...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
[PDF]
mouosfi.pdf
... supervision of the on-going activities of such entities and in the handling of problem institutions. 10. In connection with the authorisation process: (a) the host Authority will notify the home Authority, without delay, of applications for approval to establish offices or make acquisitions in the host...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-09-28
... “Jurisdictions that do not or insufficiently apply the FATF Recommendations” Recommendations: Diligent in approving the AML/CFT P&Ps Ensure AML/CFT P&Ps are complete, accurate & updated – Policies & Procedures (Cont’d) 10 Senior Management Oversight Findings: The requisite senior management approvals NOT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... 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: 2021-12-09