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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN3_GL_on_Training_Course_v1_1_5_1996_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Guideline_on_IIQAS_CPD_Programme_v5_22_3_2016_eg19.pdf -
Date: 2019-12-20
... KM_C364e-20190319153623 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Memorandum_and_Articles_of_Association_v6_3_2_2005_eg19.pdf -
Date: 2019-12-20
... for further details. - 3 - III. THE NEED FOR A LICENSED INSURANCE AGENCIES TO APPOINT AN RO Pursuant to section 64ZN of the Ordinance, the IA may suspend the licence of a licensed insurance agency if it ceases to have an RO (subject to giving the agency prior written notice of its intention to suspend...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Agencies_dd_18122020.pdf -
Date: 2020-12-21
... 檔號: MC/CPD/CIR 僅經電郵發送 致： 所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者： 持續專業培訓規定 2018-2019年度培訓評核期的紀律行動 現謹致函通知，保險業監管局(“保監局”)已於2022年1月8日，對91位持牌個人保險代理就未遵 守由2018年8月1日至2019年7月31日培訓評核期的持續專業培訓規定，採取紀律行動。該評核期 為保監局接手規管持牌保險中介人之前的最後一個培訓評核期，保監局沿用了過往自律規管制 度下適用的準則施加是次紀律處分1。 有關的持牌個人保險代理已被撤銷牌照及禁止在3個月內申請成為持牌保險中介人，直至他們完 成...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20220110CircularChineseUpload.pdf -
Date: 2022-05-31
... intermediaries carrying on long term insurance business. 2 The Companies contravened sections 5(1), 10(1), 10(2), 15, 19(1), 19(3) and 23 of Schedule 2 to AMLO. ...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
[PDF]
4.LT_syl_eng_2017.pdf
... Options xi. Settlement Options xii. Suicide Exclusion P 3 of 4 V. Life Insurance Procedures i. Company Operation A. Typical Company Operational Structure ii. Application A. Application Procedure B. Receipts and Policy Effectiveness C. Client Service - Policies and Standards a. The Importance of Client...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.LT_syl_eng_2017.pdf -
Date: 2019-12-02
[PDF]
cir_aml_20170915.pdf
... assets or economic resources of certain persons or entities, except with a licence. (3) United Nations Sanctions (Democratic People’s Republic of Korea) Regulation An updated list of relevant persons and entities has been specified under section 31 of the United Nations Sanctions (Democratic People’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
[PDF]
syll-gi08.pdf
... e. Survey Agents f. Average Adjusters P.3 of 4 ii. Claims Handling A. Operation of Arbitration Clauses B. Methods of Settlement a. Payment of Money b. Paying for Repairs Direct c. Replacement d. Reinstatement C. Insurance Claims Complaints Bureau IV. Customer Service i. Customer Service and its...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-gi08.pdf -
Date: 2019-12-02
[PDF]
mou-frc-20071219.pdf
... reference, these are summarised at Schedule 1. 2. “Council” means the appointed and ex-officio members of the FRC. 3. “Enquiry” means an enquiry initiated by the Council under section 40 of the FRCO. 4. “FRCO” means the Financial Reporting Council Ordinance, Cap.588. 5. “ICO” means the Insurance Companies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2020-09-28