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⏭... institutions to rely on foreign financial institutions within the same financial group as intermediaries to carry out CDD measures; and (d) changing the record-keeping period from “six years” to “at least five years”. The revised GL3 will come into effect on 1 March 2018. A copy of the revised GL3 (showing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180223.pdf -
Date: 2019-02-01
[PDF]
Coherent.pdf
... automation and less errors for customers and intermediaries. It is a true win-win-win.” Large Regional Insurer Time is our most precious commodity Copyright © 2019 Coherent 5 In closing…… 1. We have +65 staff in HK and Shanghai, with a team mix of Actuaries, F/End Devs, B/E Devs, Designers and Data...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Coherent.pdf -
Date: 2019-06-06
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML) published under S7 of the AMLO and S4A of ICOi (July 2012) (Applicable only to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing published under S7 of the AMLO and S133 of IOi (March 2018) (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
... Syllabus of Principles and Practice of Insurance Examination (for Travel Insurance) P 1 of 3 Candidates are recommended to study the 2014 Edition of the Study Notes for examinations to be held before 6 November 2017. Insurance Intermediaries Qualifying Examination Syllabus for Travel Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.TIA_syllabus_eng_2014_2017.pdf -
Date: 2019-12-02
... Syllabus of Principles and Practice of Insurance Examination (for Travel Insurance) P 1 of 3 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held from 6 November 2017 onwards. Insurance Intermediaries Qualifying Examination Syllabus for Travel...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8.TIA_syllabus_eng_2017.pdf -
Date: 2019-12-02
[PDF]
syll-tia-2014.pdf
... Definition B. How Agency Arises C. Authority of Agents D. Duties Owed by Agent to Principal E. Duties Owed by Principal to Agent F. Termination of Agency III. Principles of Insurance i. Insurable Interest ii. Utmost Good Faith iii. Proximate Cause iv. Indemnity v. Contribution vi Subrogation P 1 of 3 IV....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-tia-2014.pdf -
Date: 2019-12-02
... Syllabus of Principles and Practice of Insurance Examination (for Travel Insurance) P 1 of 3 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held before 12 November 2018. Insurance Intermediaries Qualifying Examination Syllabus for Travel Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Travel_Syllabus_Eng_2017_2018.pdf -
Date: 2019-12-02
... Syllabus of Principles and Practice of Insurance Examination (for Travel Insurance) P 1 of 3 Candidates are recommended to study the 2017 Edition of the Study Notes (with Update (August 2018)) for examinations to be held from 12 November 2018 onwards. Insurance Intermediaries Qualifying...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Travel_Syllabus_Eng_2018.pdf -
Date: 2019-12-02
... KM_C364e-20170331095659 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Verifi_of_Acad_Cert_Issued_by_Mainland_Ed_Inst_For_New_App_and_Cur._Regist._v1_31_3_2017_eg19.pdf -
Date: 2019-12-20