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⏭... insurance agency to commence the application process for the agency, its RO and its appointed TRs who are deemed licensees. 2) The agency should prepare and submit to the IA the paper-form application for the agency and its RO, using the application forms provided by the IA in the invitation letter. 2 3...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Deemed_licensee_agency_company.pdf -
Date: 2020-12-21
... RO and its TRs who are deemed licensees through the broker company. In outline, the process will be as follows: 1) The IA will, by letter, invite the licensed insurance broker company to commence the application process for the broker company, its RO and its appointed TRs who are deemed licensees. 2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Deemed_licensee_broker_company.pdf -
Date: 2020-12-21
... the grounds of him not being fit and proper. The disciplinary action is decided based on all relevant information, including the information gathered by the HKMA in its investigation under the Banking Ordinance (Cap. 155) into Mr Chan’s conduct 1 2 . The HKMA’s...
https://www.ia.org.hk/english/infocenter/press_releases/20230815.html -
Date: 2023-08-15
[PDF]
cir_aml_20170317.pdf
... sanctions in accordance /… http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2017.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2017.html - 2 - with applicable United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
... 1_IARB_20050315_CPD Programme.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20050315_CPD_Programme2_20190823.pdf -
Date: 2019-12-20
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2024-09-12
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2024-12-13
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Anti-Scam_Consumer_Protection_Charter2.0.pdf -
Date: 2024-12-11
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Anti-Scam_Consumer_Protection_Charter_2.0.pdf -
Date: 2024-12-11
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_31072024_Licensing_Fees_Annex2.pdf -
Date: 2024-12-11