Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... intermediaries • IA will become the statutory body to handle licence applications, conduct inspections and investigations, and impose disciplinary sanctions. • Insurance Appeals Tribunal (IAT) will handle appeals to IA’s disciplinary and other specified decisions about insurance intermediaries. • Any person...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-09-08
... intermediaries • IA will become the statutory body to handle licence applications, conduct inspections and investigations, and impose disciplinary sanctions. • Insurance Appeals Tribunal (IAT) will handle appeals to IA’s disciplinary and other specified decisions about insurance intermediaries. • Any person...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2020-06-12
[HTML]
Scheme Structure
... Scheme Structure Why Insurance Authority?Management Trainee SchemeScheme StructureCareer Progression<Recruitment Process 1. On-the-job Learning Hands-on experience in performing various...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/scheme_structure.html -
Date: 2024-01-16
... Regulation of Insurers and Lloyd’s Section 6 of the Insurance Ordinance (Cap. 41) (“IO”) prohibits any person from carrying on...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulation_of_Insurers_and_lloyds.html -
Date: 2017-06-22
... Common Types of Misconduct and the corresponding Starting Point of Disciplinary Action Guidelines on Disciplinary Actions (Effective on 1 July 2015) 紀律行動指引（於 2015 年 7 月 1 日起生效） Common types of misconduct 常見違規行為類別 Max. disciplinary action (period of term. of Reg.) 最高紀律行動（撤銷登記時間） In breach of 違反...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Guidelines_on_Disciplinary_Actions_v2_2_6_2015_20190823.pdf -
Date: 2019-12-20
[PDF]
20180605_ppt_part2.pdf
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part2.pdf
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part2.pdf
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
... 8 November 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 1 November 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23