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...”) with the CPD assessment period for 1 August 2020 to 31 July 2021 (“the Second Assessment Period”). To recap, this means: (a) Each individual licensee will be considered as CPD-compliant provided that by the end of the Second CPD Assessment Period, i.e. 31 July 2021, he or she has earned sufficient CPD...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf - Date: 2021-09-09
... apply for insurance online on your own, there is no insurance intermediary to remind you of the expiry date of the insurance policy, and the insurer may not provide you with a paper insurance policy. You should: Pay attention to the coverage period and renewal procedure 5 Since not all insurance...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf - Date: 2022-05-24
... internal controls, risk management systems and governance processes of the IA, as well as to address operational risks. To give directions on and oversee the progress of projects pursued by the Internal Audit Section.  To recommend the appointment of...
https://www.ia.org.hk/english/aboutus/governance/functional_committees.html - Date: 2022-02-08
... 打擊清洗黑錢及恐怖分子籌資活動法例 ● Money laundering & Insurance industry 洗黑錢與保險的關係 ●● Practice with reference to Insurance Industry/Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Office of Commissioner of Insurance/New AMLO (Apr 2012) 保險業實務/保險業監理處發出的「打擊 洗錢及恐怖分子資金籌集指引」和相關條例(2012年4月1...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf - Date: 2022-04-27
... Circulars on Regulatory Matters2011 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2011.html - Date: 2020-12-22
... Asian Insurance Forum 2020 examines emerging opportunities amidst the COVID-19 pandemic and evolving geopolitical landscape 23 November 2020 The Insurance Authority (IA) will hold its annual flagship event, the Asian Insurance Forum (AIF), on 8...
https://www.ia.org.hk/english/infocenter/press_releases/20201123.html - Date: 2020-11-23
...), and after considering the Comprehensive Report of the Ombudsperson on this delisting request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the name set out below: A. Individual associated with ISIL (Da...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf - Date: 2018-01-15
... such concession on a case-by-case basis. 6. Insurance intermediaries should maintain appropriate records and retain the supporting evidence of all CPD activities that they have attended in the way prescribed by the respective SROs. - 2 - Assessment Dates and Procedures 7. Compliance with the CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf - Date: 2019-12-20
[HTML] Introduction
... savings element. It provides policyholders with life protection, as well as non-guaranteed benefits by distributing dividends or bonuses, which allow policyholders to share the product profits. Non-guaranteed benefits (also known as dividends or bonuses) are not guaranteed to be paid by...
https://www.ia.org.hk/english/participating_policy/index.html - Date: 2024-01-18