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e-ppt20141013-02.pdf
... Joint Financial Intelligence Unit Christine HUI Senior Inspector of Police 2014‐10‐09 Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Important Notice All rights...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
... such income (in full or in part) at the affordability assessment. In the event of doubt, authorized insurers and licensed insurance intermediaries should adopt a prudent approach when performing the affordability assessment for such cases. Q10 Can authorized insurers or licensed insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21
[PDF]
e-ppt20141013-02.pdf
... Joint Financial Intelligence Unit Christine HUI Senior Inspector of Police 2014‐10‐09 Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Important Notice All rights...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
... and guidelines were produced to support implementation of the direct regulatory regime, including two codes of conduct applicable to agents and broker companies. As at 31 March 2020, the IA had received about 10,000 applications for new licences and completed processing 96% of them. DIRECT REGULATORY...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2021-12-14
... and guidelines were produced to support implementation of the direct regulatory regime, including two codes of conduct applicable to agents and broker companies. As at 31 March 2020, the IA had received about 10,000 applications for new licences and completed processing 96% of them. DIRECT REGULATORY...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2022-05-24
[HTML]
Introduction
... Hong Kong, as one of the international maritime centers and the fourth-largest ship registry, is the gateway to China, where seven of the world's top 10 container ports are located. China also has the world's second largest commercial fleet by value. Capitalizing on the strength of...
https://www.ia.org.hk/english/reinsurance_specialty/introduction.html -
Date: 2024-01-19
[HTML]
Policyholder Corner - Important lessons for that prospective policyholders from Mainland China
... various types of conduct that rendered them not fit and proper to serve in that role. In the previous financial year (1 April 2021 to 31 March 2023), the first during which the IA started to take disciplinary actions, 10 such actions were taken. Our disciplinary process is now running smoothly, like a...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_02).html -
Date: 2023-09-18
... regulatory framework. Section 90 of the Insurance Ordinance and the Codes of Conduct expressly require licensed insurance intermediaries to treat customers fairly. Guideline on the Corporate Governance of Authorized Insurers (Guideline 10) provides that “fair treatment of customers is an...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_02.html -
Date: 2024-01-12
... PROFESSIONAL INSURANCE BROKERS ASSOCIATION MEMBERSHIP REGULATIONS (First made in October 2003 and was amended on 15 April 2013 and re-amended on 1 February 2015) 2 PROFESSIONAL INSURANCE BROKERS ASSOCIATION (“the Association”) MEMBERSHIP REGULATIONS 1. Membership The Association shall consist of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Membership_Regulations_v6_1_2_2015_eg19.pdf -
Date: 2019-12-20