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⏭... Guideline on "Fit and Proper" Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) List of Acceptable Insurance Qualifications The insurance qualifications specified for the purpose of paragraph 5.2(a)(vii) in respect of an Individual Licensee1 and paragraph 5.4(a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ListofAcceptableInsuranceQualifications.pdf -
Date: 2020-06-24
... Guideline on "Fit and Proper" Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) List of Acceptable Insurance Qualifications The insurance qualifications specified for the purpose of paragraph 5.2(a)(vii) in respect of an Individual Licensee1 and paragraph 5.4(a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ListofAcceptableInsuranceQualifications_Brokers.pdf -
Date: 2020-06-24
... Assessment Period under the new regime will expire on 31 July 2020. Under normal circumstances, individual licensees are required to report their CPD compliance no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September 2020). Please refer to the various tables in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28022020_brokers.pdf -
Date: 2020-06-15
... Assessment Period under the new regime will expire on 31 July 2020. Under normal circumstances, individual licensees are required to report their CPD compliance no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September 2020). Please refer to the various tables in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28022020_brokers.pdf -
Date: 2020-12-21
... changes within 2 weeks of the change, can give the broker company a further 2 weeks to make the requisite notification to the IA. Notify the IA and the Companies Registry at the same time: Given that broker companies are required to make statutory filings to the Companies Registry under...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_05.html -
Date: 2024-01-12
... An employer who fails to comply with the Ordinance to secure an ECI cover: commits an offence and is liable on conviction to a maximum is liable to pay a surcharge to the Employees Compensation Assistance Fund Board according to section 36A of the is still liable to pay the compensation under the...
https://www.ia.org.hk/english/infocenter/files/Know_more_about_taking_out_ECI_eng_final_Sep_2018.pdf -
Date: 2021-12-14
... An employer who fails to comply with the Ordinance to secure an ECI cover: commits an offence and is liable on conviction to a maximum is liable to pay a surcharge to the Employees Compensation Assistance Fund Board according to section 36A of the is still liable to pay the compensation under the...
https://www.ia.org.hk/english/infocenter/files/Know_more_about_taking_out_ECI_eng_final_Sep_2018.pdf -
Date: 2022-05-24
... An employer who fails to comply with the Ordinance to secure an ECI cover: commits an offence and is liable on conviction to a maximum is liable to pay a surcharge to the Employees Compensation Assistance Fund Board according to section 36A of the is still liable to pay the compensation under the...
https://www.ia.org.hk/english/infocenter/files/Know_more_about_taking_out_ECI_eng_final_Sep_2018.pdf -
Date: 2020-06-23
[PDF]
Cirdd1472020.pdf
..., licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business. 2 The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13