Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
Circular_30092021.pdf
... Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong 30 September 2021 Ref: INS/TEC/9/2/2/26 HKMA/B1/15C To: Chief Executives of all authorized insurers carrying on long term insurance business, Responsible Officers of all licensed insurance broker...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_GN_Comp_CPD_Transit_v1_30_11_2004_1_20190823.pdf -
Date: 2019-12-20
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20.11.2025_Reference_Checking_Schemes_for_Licensed_Insurance_Intermediaries_Chi.pdf -
Date: 2025-11-20
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20.11.2025_Reference_Checking_Schemes_for_Licensed_Insurance_Intermediaries_Eng.pdf -
Date: 2025-11-20
...公司）及其持牌保險中介人，就《指引 24》的個別規定，提供更詳細的說明。保監局會不時檢視「釋義文件」並在 有需要時作更新或補充。 「釋義文件」涵蓋以下事項，並適用於 2021 年 8 月 1 日或以後的持續專 業培訓評核期： 1. 主事人及個人持牌人的責任； 2. 每個持續專業培訓評核期內，藉參與電子學習活動所獲取的持續專業 培訓時數的上限； 3. 藉參與以網上虛擬課程方式進行的持續專業培訓活動； 4. 對於牌照持續暫時吊銷或撤銷少於 180 日的持續專業培訓時數規定； 5. 對於牌照持續暫時吊銷或撤銷達 180 日或以上的持續專業培訓時數 規定；及 6. 在同一或不同評核期內，重複參與同一個持續...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes_chi.pdf -
Date: 2021-12-10
...公司）及其持牌保險中介人，就《指引 24》的個別規定，提供更詳細的說明。保監局會不時檢視「釋義文件」並在 有需要時作更新或補充。 「釋義文件」涵蓋以下事項，並適用於 2021 年 8 月 1 日或以後的持續專 業培訓評核期： 1. 主事人及個人持牌人的責任； 2. 每個持續專業培訓評核期內，藉參與電子學習活動所獲取的持續專業 培訓時數的上限； 3. 藉參與以網上虛擬課程方式進行的持續專業培訓活動； 4. 對於牌照持續暫時吊銷或撤銷少於 180 日的持續專業培訓時數規定； 5. 對於牌照持續暫時吊銷或撤銷達 180 日或以上的持續專業培訓時數 規定；及 6. 在同一或不同評核期內，重複參與同一個持續...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes_chi.pdf -
Date: 2021-09-09
... to my letter of 11 April 2002, I write to inform you that the US Government designated under the Executive Order the twelfth list of names on 20 April 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html -
Date: 2017-06-23
[PDF]
PEAK_AML_CFT_Leaflet.pdf
...監管要求 HKCAAVQ Ref. Code: 80/07/167 Module 1: AML/CFT Regulatory Requirements 單元一：打擊洗錢/恐怖分子資金籌集-監管要求 Programme Code 課程編號: 761F2 Duration時數：2 hours小時 Programme Contents 課程內容 ● What is Money Laundering and Terrorist Financing? 打擊清洗黑錢及恐怖分子籌資活動定義重温 ●● Legislation on Money Laundering & Terrorist Financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08