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⏭... KM_C554e-20190606171350 Annex A ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2004_Circular_CPD_Programme_Admin_Procedures_20190823.pdf -
Date: 2019-12-20
..., individual licensees with a shortfall in CPD hours as at 31 July 2021 of no more than 50%, were given the opportunity to make good the shortfall by 31 October 2021 (in order avoid any penalty). Any individual licensees in this category who failed make good their shortfall by 31 October 2021 would face a fine...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/202112010CircularCPDENGNosignature.pdf -
Date: 2021-12-10
[HTML]
Consultation Documents
... 30 September 2015 Consultation Conclusions on a Risk-based Capital Framework for the Insurance Industry of Hong Kong 16 September 2014 Consultation on a Risk-based Capital Framework for the Insurance Industry of Hong Kong...
https://www.ia.org.hk/english/infocenter/consultation_documents.html -
Date: 2024-01-11
[PDF]
cir_aml_20170525.pdf
... making available funds or other financial assets or economic resources to relevant persons or entities, or dealing with funds or other financial assets or economic resources belonging to such persons or entities are prohibited, except with a licence. (ii) United Nations Sanctions (Central African...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170915.pdf
... making available funds or other financial assets or economic resources to certain persons or entities, or dealing with funds or other financial assets or economic resources of certain persons or entities, except with a licence. (2) United Nations Sanctions (South Sudan) Regulation 2017 The United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
... refer to my previous correspondence on the above Executive Order issued by the US President. The US Government designated a sixth list of 5 names under the Executive Order on 20 December 2001. The list includes organizations and individuals which provide financial or material support to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281201.html -
Date: 2017-06-23
... PowerPoint Presentation v Simon Lam Executive Director, General Business 26th November 2020 Sustainable Growth in General Insurance with Actuary Agenda Agenda Regulatory Updates What’s Next? 4 Roles of Non-Life Actuaries 3 2 Polling Questions 1 3 Polling Questions Do you think actuary has a key...
https://www.ia.org.hk/english/infocenter/files/Presentation_Hong_Kong_Actuarial_Summit.pdf -
Date: 2021-12-09
... PowerPoint Presentation v Simon Lam Executive Director, General Business 26th November 2020 Sustainable Growth in General Insurance with Actuary Agenda Agenda Regulatory Updates What’s Next? 4 Roles of Non-Life Actuaries 3 2 Polling Questions 1 3 Polling Questions Do you think actuary has a key...
https://www.ia.org.hk/english/infocenter/files/Presentation_Hong_Kong_Actuarial_Summit.pdf -
Date: 2021-09-08
[HTML]
Transitional Arrangement
... Ordinance (Cap. 41) (“IO”), the IA may take one or more of the following actions: Directing that a statutory investigation be conducted under section 64ZZH of the IO; Commencing disciplinary proceedings; If appropriate, imposing a disciplinary sanction...
https://www.ia.org.hk/english/enforcement/transitional_arrangement/index.html -
Date: 2019-09-22
... the insurance market with Hong Kong. The Insurance Authority pointed out that introduction of the preferential treatment has fostered a close and stable collaborative relationship between the insurance sectors in Hong Kong and the Mainland, laying a solid foundation for Hong Kong to sustain...
https://www.ia.org.hk/english/infocenter/press_releases/20200623.html -
Date: 2020-06-23