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... submit further applications to effect this. That said, all the requirements3 applicable for the distribution of ILAS (including PLP) products must still be complied with (e.g. GL26 on Sale of ILAS Products, GL28 on Benefit Illustrations for Long Term Insurance Policies, GL30 on FNA etc) as appropriate....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04032022.pdf - Date: 2022-05-31
...) 28 February 2020 Compliance with CPD Requirements under the New Regulatory Regime for Insurance Intermediaries - One-off Extension of CPD Fufillment Deadline by 3 Months (Insurers) Compliance with CPD Requirements under the New Regulatory Regime for Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2020.html - Date: 2020-12-21
... certificates were submitted. The former agent has been prohibited from applying to be licensed for 3 years. The former agent first used a false academic certificate in October 2015 when she applied to be registered as an insurance agent of an authorized insurer with the Insurance Agents Registration...
https://www.ia.org.hk/english/infocenter/press_releases/20230110.html - Date: 2023-01-10
... CIB Annual Conference 2019 4 November 2019 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Rath1, Patrick2, Adrian3, Elves4, members of CIB, friends and colleagues, It is my honour and pleasure to participate for a second time in the CIB Annual Conference...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf - Date: 2020-06-12
...保險業的長遠可持續發展。最 近,加拿大菲沙研究所發表 2016 年經濟自由度報告,再次評 選香港為全球最自由經濟體。其中,香港在「監管」方面排名 世界第一,引證監管制度對經濟發展及國際領先城市競爭的重 - 2 - 要性。 3. 因此,我們的願景是在現有的基礎上,把保監局建設成為高效 負責、不偏不倚,兼具公信力的監管機構,從而進一步促進香 港保險業的可持續發展。 4. 除了監管角色外,保監局亦會作為市場促進者,協助業界迎接 新挑戰。其中,日新月異的金融科技將為保險業帶來革命性的 影響。善用創新意念以造福消費者,以及如何借助科技革新服 務和提高業務效率,將會是全球保險業未來發展的一大方向。 一如既往...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160926_HKCiPluncheon.pdf - Date: 2020-06-12
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2019-11-05
.../fatf-compliance-february-2018.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2018.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 21-23 February 2018 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf - Date: 2019-02-01
...://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-june-2018.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 27-29 June 2018 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be of interest to you. They include...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf - Date: 2019-02-01
... - 1 - main\jori\14574541_1.docx CIB-GN(13) (Issued on 17 September 2015) Guidance Note on Using Business Names or Brand or Trade Names According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Using Business Names or Brand or Trade Names. Definitions...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf - Date: 2019-12-20
... completing this form. (2) Name of the Insurer : Name of Applicant/Proposer : Hong Kong Identity Card No. of Applicant/Proposer : Application/Proposal/Policy No. : (3) SECTION A 1. Have you replaced or do you intend to replace any of your existing life insurance policies by the above mentioned application...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_Life_Ins_Replacement_v2_1_10_2002_20190823.pdf - Date: 2019-12-20