... emails or video conference links that look suspicious. Don’t participate in virtual onboarding via video conference from a public place. Dos 4 Disclaimer Dos and don’ts of virtual onboarding via video conference • Intermediaries must conduct video conferences with customers through their insurer’s system...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2022-05-24
... insurance brokers (3 CPD hours for each course, which also qualifies for the 3 compulsory hours on “Ethics or Regulations”). On that date 4,000 free enrollments were made available and we are pleased to note that all 4,000 were subscribed by the end of February 2022. In view of the demand, we are now making...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Eng.pdf -
Date: 2022-05-31
... policyholders, by providing a framework for co-operation, increased mutual understanding, the exchange of information and technical assistance to the extent permitted by laws, regulations and requirements. - 2 - 4. The Authorities intend to: a. use their best endeavors to ensure that the fullest mutual...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-06-19
... increased scrutiny and enhanced due diligence. In addition, you are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24
... of Security Council resolution 2368 (2017) no longer apply to the name set out below. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ Name (original script): Title: na Designation: na DOB: 2 Mar. 1984 POB: Bahrain Good quality...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
... 2024 onwards $500,000 Guideline on Continuing Professional Development for Licensed Insurance Intermediaries The maximum number of authorized insurers represented by a licensed individual insurance agent or a licensed insurance agency remains unchanged, i.e. a maximum of 4 insurers of which no more...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
...: • The self retention4 by the insurance company regarding general insurance exposure to damage as a result of a single catastrophic event. • An amount which is the product of the share of the reinsurers in the general insurance exposure for natural disasters, by the factors established in Table Number 10...
https://www.ia.org.hk/english/infocenter/files/circulars01.pdf -
Date: 2019-09-03
...: • The self retention4 by the insurance company regarding general insurance exposure to damage as a result of a single catastrophic event. • An amount which is the product of the share of the reinsurers in the general insurance exposure for natural disasters, by the factors established in Table Number 10...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/circulars01.pdf -
Date: 2019-09-10
... Rainbow LEE 29191402 10 (Long Version) 4 (Shorter Version 1) 3 (Shorter Version 2) Law Relating to Asset Protection 資產保障相關法律 * No 1 Mar 2021 - 28 Feb 2022 Ms Polly TAM 2836 1822 Ms Polly Tam 2836 1822 80/07/12 Institute of Professional Education and Knowledge, VTC Legal Knowledge for Life Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-12-06