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⏭... have now been formed and the first disciplinary cases are currently under consideration. Representation of Information 16% Claims 17% Conduct 30% Business or Operations 18% Services 15% Insurance Intermediary against Insurer 3% Others 1% Total: 1,494 Representation of Information 16% Claims 18% Conduct...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2021-12-14
... have now been formed and the first disciplinary cases are currently under consideration. Representation of Information 16% Claims 17% Conduct 30% Business or Operations 18% Services 15% Insurance Intermediary against Insurer 3% Others 1% Total: 1,494 Representation of Information 16% Claims 18% Conduct...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2022-05-24
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Imprinting_Registration_Number_on_Name_Cards_v1_22_12_2001_eg19.pdf -
Date: 2019-12-20
... Contracts Attachment: Second HKFRS 17 Readiness Assessment Survey 12 July 2019 GL22: Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons under the Insurance Ordinance (Cap. 41) Attachment: GL22...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2019.html -
Date: 2019-11-29
[PDF]
GI_syl_eng_2008_2018.pdf
... Page 1 of 3 Candidates are recommended to study the 2008 Edition of the Study Notes for examinations to be held before 12 November 2018. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for General Insurance Examination 1. Insurance Products i. Motor Insurance A. Private Vehicle...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2008_2018.pdf -
Date: 2019-12-02
[PDF]
cir_aml_20170525.pdf
... Republic) Regulation 2017 Further to the United Nations Sanctions (Central African Republic) Regulation 2017 (Cap. 537 sub. leg. BW) (“the Central African Republic Regulation”) gazetted on 12 May 2017, a list of relevant persons and entities has been specified under section 32 of the Central African...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
N3_Eng_May_2022.pdf
... 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