... to our letter of 1 December 2017, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 23 February 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of...

... 1 CIB Annual Conference 2021 “Insurance Broking in a Changing World - Negotiating Stormy Seas” held at 2 p.m. on 25 October 2021 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Patrick 1 , Alex 2 , Rath 3 , Adrian 4 , distinguished members of the Hong Kong...

... 牌個人保險代理、持牌業務代表（代理人）或持牌業務代表（經紀），於 2019 年 9 月 23 日實施的新規管制度下，因其於緊接在此日期前已於當時其中一個前自律規管機構 持有效登記，而自動獲發牌照的人士。每位「被視作已持牌人士」的牌照有效期為 2019 年 9 月 23 日至 2022 年 9 月 22 日（「過渡期」）。在此過渡期內，如「被視作已持 牌人士」希望在 2022 年 9 月 22 日之後繼續進行受規管活動，他們需要向本局申領新 的牌照。 業界大約有 106,300 位「被視作已持牌人士」，因此，要處理如此巨大數量的申請實為 一項頗為龐大的工程。本局從 2021 年 1 月開始啟動...

... CPD Circular_28012022_chi 2022 年 1 月 28 日 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： 保險中介人新規管制度下的持續專業培訓規定 - 通過保險中介一站通取得 2021/2022 評核期的持續專業培訓時數資料 本通函旨在進一步提供 2021/2022 持續專業培訓評核期(即由 2021 年 8 月 1 日至 2022 年 7 月 31 日)的相關資料。 持續專業培訓時數 於 2021/2022 持續專業培訓評核期(及之後的每一個評核期)內，如個人持牌人的牌照在 緊接評核...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 30 June 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... Kong-Macao Greater Bay Area and the Belt and Road Initiative. For more details of the Rules, please refer to the relevant notice published by the CBIRC (Chinese version only). Ends Note: 1 The preferential treatment is based on the Equivalence Assessment Framework Agreement on...

... Ends Note: 1 Please refer to the press release about the Study published on 25 August 2021. (from left to right) Ms Chitty Cheung, Non-Executive Director and Convenor of the External Relations Committee of the IA, Dr Moses Cheng, Chairman of the IA and Mr Clement...

... and expect full compliance with effect from 1 April 2021. This is part of our continuous effort to provide regulatory relief for the industry amidst challenging circumstances, and should be able to provide a sufficient buffer for authorized insurers and licensed insurance intermediaries to update...

... and expect full compliance with effect from 1 April 2021. This is part of our continuous effort to provide regulatory relief for the industry amidst challenging circumstances, and should be able to provide a sufficient buffer for authorized insurers and licensed insurance intermediaries to update...

... enterprises (MSMEs) financing Use Case #1: Using alternative health data for developing innovative health insurance Conceptual stage Use Case #2: Using alternative motor data for developing profile-based motor insurance Conceptual stage Use Case #3: Whitelisting for identifying potential customers Conceptual...