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⏭... IA CPD Declaration Form April 2021 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) for the Combined CPD Assessment Periods of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-12-06
... IA CPD Declaration Form April 2021 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) for the Combined CPD Assessment Periods of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-05-06
... IA CPD Declaration Form April 2021 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) for the Combined CPD Assessment Periods of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2022-05-19
[PDF]
ppt20151109-01.pdf
... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
... 1 Existing and planned measures on the promotion of racial equality The Insurance Authority The principal function of the Insurance Authority ("IA") is to regulate and supervise the insurance industry to promote the general stability of the insurance industry and protect existing and potential...
https://www.ia.org.hk/english/aboutus/files/ia_em_checklist-e-fair.pdf -
Date: 2021-11-01
[PDF]
ppt20151109-01.pdf
... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
... Non-Compliance League Table”1 to promote better compliance. In our Practice section, we detail how insurers and other principals have responded to this by seeking to improve the CPD compliance rate across their appointed insurance intermediaries. Twelve months on, the highlights are as follows...
https://www.ia.org.hk/english/infocenter/press_releases/20231220_1.html -
Date: 2023-12-20
[PDF]
ppt20151109-01.pdf
... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180604.pdf
... Ordinance introduces the following new provisions, among others, which are likely to be relevant to you: (1) New section 8A prohibits, except under the authority of a licence granted by the Secretary for Security, dealing, directly or indirectly, with any property knowing that, or being reckless as to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... PROFESSIONAL INSURANCE BROKERS ASSOCIATION LTD. MEMBERSHIP REGULATIONS (First made in October 2003 and was amended on 15 April 2013) 1 PROFESSIONAL INSURANCE BROKERS ASSOCIATION LIMITED MEMBERSHIP REGULATIONS 1. Membership The Association shall consist of company memberships as defined in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20