... of the Hong Kong Federation of Insurers. 2 Through the “Commercial Motor Insurance – driver/passenger liability” coverage. 3 Through the “Commercial Motor Insurance – third-party liability” coverage. ...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231221.html -
Date: 2023-12-21
... promptly notify the Joint Financial Intelligence Unit. /
- 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... revoked and are prohibited from applying to be licensed insurance intermediaries for a period of 3 months and until they have completed their outstanding CPD hours. Details of the disciplinary actions and the agents concerned may be searched on the Register of Licensed Insurance Intermediaries on our...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20220110CircularCPDbreachEngUpload.pdf -
Date: 2022-05-31
... and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.321 Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
... designations under the relevant sanctions programs. 2 Please note that an SDGT designation under the Executive Order 13224 is not separately identified as such. /… http://www.gld.gov.hk/egazette/ http://www.gld.gov.hk/egazette/ - 3 - You are advised to refer to the SDN List available on the website of the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... Insurance Industry 31 August 2017 RUNDOWN Time Programme 3:00 pm Meeting starts Group photo 3:05 pm Welcome address by Dr Moses Cheng, Chairman, Insurance Authority 3:10 pm (A) Risk-based Capital Regime for Insurance Industry Speaker: Mr Raymond Tam Executive Director, Policy and Development, Insurance...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_170831.pdf -
Date: 2018-08-01
...%,框架的哪個等 級將會適用? A2 持續專業培訓尚欠時數為 50%,會被視為「持續專業培訓尚欠時數不多於 50%」,因此第一等級(即罰則較寬容者)將會適用。 Q3 有否「寬限期」以補回持續專業培訓尚欠時數? A3 就過渡期(即 2019 年 9 月 23 日至 2021 年 7 月 31 日評核期)而言,保監局 設有寬限期安排。 首先,適用於過渡期的持續專業培訓罰則框架容許截至 2021 年 7 月 31 日尚 欠持續專業培訓時數不多於 50%的個人持牌人,在 2021 年 10 月 31 日或之 前補回尚欠時數,以免被處以罰款。 此外,適用於過渡期的持續專業培訓罰則框架亦容許截至 2021 年...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210917CPD_FAQChin.pdf -
Date: 2021-12-10
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 2 December 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_02122020.pdf -
Date: 2020-12-21