... Authority's contact persons. However, where the Authorities perceive a need for expedited action, requests may be initiated in any form but should be confirmed subsequently in writing. Sharing of information 9. Information-sharing includes contact during the authorisation and licensing process, in the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-09-01
... Mobile Phone No: Previous Electronic Mail AddressRow1: New Electronic Mail AddressRow1: Effective Date DDMMYYYYRow1_5: Name of Licensed Insurance Intermediary: Date: Check Box1: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box8: Off Check Box9: Off Check Box10: Off Check...
https://www.ia.org.hk/english/infocenter/forms/files/N3_Eng_May_2022.pdf -
Date: 2022-05-31
... Authority's contact persons. However, where the Authorities perceive a need for expedited action, requests may be initiated in any form but should be confirmed subsequently in writing. Sharing of information 9. Information-sharing includes contact during the authorisation and licensing process, in the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-06-19
... 年 7 月 31 日的最終版本的培訓清單,以匯 報其獲委任的個人持牌人的合規情況。任何尚未開設一站通監督人帳戶的主事人,應盡 快申請開設帳戶。他們應將已簽妥的表格 A2 以電郵發送至
[email protected],向保監 局遞交申請。詳情可瀏覽保監局網站「保險中介人表格」頁面,以取得相關申請表及用 戶指南。 此外,個人持牌人即將可以選擇透過其一站通的個人帳戶,直接向保監局匯報其持續專 業培訓合規情況。此自行匯報功能現正在準備中,並會於就緒時開放予個人持牌人使用。 保監局的有關道德商業行為的電子持續專業培訓課程 根據 2021 年
12 月 29 日發出的通函,保監局為持牌保險代理人...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_28012022_Chi.pdf -
Date: 2022-05-31
... Statements issued by the Financial Action Task Force ("FATF") 9 March 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 326 of 2022 8 March 2022 Updated list of relevant persons...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
... Consultation Conclusion on Regulation on Protected Arrangements 22 November 2016 Consultation on Regulations on Protected Arrangements 9 October 2015 Consultation Response and Certain Further Issues...
https://www.ia.org.hk/english/infocenter/consultation_documents.html -
Date: 2024-01-11