... Mainland visitors, enhance the effectiveness of the Customer Protection Declaration Form to Ilens_Jul04_E(final) 2 protect policyholders’ interest against twisting of policies, and monitor closely any poaching of agents. We will not hesitate to take firm action against any such activities if they are found...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28
... Mainland visitors, enhance the effectiveness of the Customer Protection Declaration Form to Ilens_Jul04_E(final) 2 protect policyholders’ interest against twisting of policies, and monitor closely any poaching of agents. We will not hesitate to take firm action against any such activities if they are found...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-11-01
... Mainland visitors, enhance the effectiveness of the Customer Protection Declaration Form to Ilens_Jul04_E(final) 2 protect policyholders’ interest against twisting of policies, and monitor closely any poaching of agents. We will not hesitate to take firm action against any such activities if they are found...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-09-01
... Mainland visitors, enhance the effectiveness of the Customer Protection Declaration Form to Ilens_Jul04_E(final) 2 protect policyholders’ interest against twisting of policies, and monitor closely any poaching of agents. We will not hesitate to take firm action against any such activities if they are found...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-06-19
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Paper on IL (with 80 questions for a 2-hour exam, fees at HK$200 and HK$250 for pen-and-paper mode and computer screen mode respectively.) IIQE: Insurance Intermediaries Qualifying Examination. IL: Investment-linked Long Term Insurance. LI: Long term (including Linked Long Term) Insurance Intermediary...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN7on_Adm_Framework_IIQE_for_ILLT_Ins._v1_8_12_09_eg19.pdf -
Date: 2019-12-20
... powers of the IA under the Ordinance). If you are unsure about any of the requirements outlined, you may contact us (or seek your own advice). - 2 - I. REQUIREMENTS RELATING TO THE NOTIFICATION OF CERTAIN INFORMATION TO THE IA REGARDING LICENSED INSURANCE AGENTS The Ordinance includes the following three...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf -
Date: 2020-12-21
... Guideline on "Fit and Proper" Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) List of Acceptable Insurance Qualifications The insurance qualifications specified for the purpose of paragraph 5.2(a)(vii) in respect of an Individual Licensee1 and paragraph 5.4(a...
https://www.ia.org.hk/english/legislative_framework/files/Insurance_Qualifications_Eng.pdf -
Date: 2020-09-24