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⏭... hours required on “Ethics or Regulations”. According to paragraphs 30 – 32 of Annex 1 to GL24, individual licensees can earn a maximum of 5 CPD hours for each CPD Assessment Period through participation in Type 1 and Type 7 E-learning Activities. However, to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/cpd.html -
Date: 2024-01-23
... reception this year. This is the reflective of our shared philosophy of a “modern and forward thinking Insurance Industry”. Let’s work together closely to realise this. 5. As you would most probably know by now, the IA will take over the - 2 - regulatory functions of the Office of the Commissioner of...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
[PDF]
20180605_ppt_part1.pdf
... supports the FSTB in conducting the territory-wide ML/TF Risk Assessment 3© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Overall ML / TF Risk 4© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk Medium High TF Risk Medium Low 5© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Sectoral Risk • 12 sectoral assessments...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
[PDF]
ppt20151109-02.pdf
... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment? Various approaches to conduct a risk assessment Commensurate with nature/size/global footprint of business Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
[PDF]
GI_SN_eng_2018.pdf
... Perils Insurance 1.4.1a Fire Business Interruption Insurance 1.4.2 Property “All Risks” Insurance 1.4.3 Theft Insurance 1.4.4 Glass Insurance 1.4.5 Money Insurance 1.4.6 Fidelity Guarantee Insurance 1.4.7 Surety Bonds 1.5 Engineering Insurance 1/50 1.5.1 Boiler Explosion Insurance 1.5.2 Machinery...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02
..., namely Basic Benefits, as prescribed in the Policy Template (see (c)(ii) above). (5) A Flexi Plan must provide Enhanced Benefits in addition to the Basic Benefits. The design of Flexi Plans must adhere to the “better-off principle” entailing terms and benefits which will bring more protection to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P2_SN_eng_2018_2019update_file6.pdf -
Date: 2019-12-02
[PDF]
GL31_20191129e.pdf
... Purpose, Application and Status of this Guideline ............................. 4 4. Responsibilities of Board of Directors, Individual appointed as Controller and Senior Management .................................................... 6 5. Product Design...
https://www.ia.org.hk/english/legislative_framework/files/GL31_20191129e.pdf -
Date: 2020-09-24