... 4.13.9, 6.20 & 6.22) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 18 Chapter 7 – STR 7.7 : Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... 4.13.9, 6.20 & 6.22) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 18 Chapter 7 – STR 7.7 : Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... List of T7 CPD Last updated on 5 May 2021 Continuing Professional Development for Licensed Insurance Intermediaries List of Type 7 Qualified CPD Activities – Insurance Authority (“IA”) 持牌保險中介人持續專業培訓 第 7 類合資格持續專業培訓活動 – 保險業監管局 Reference No. 參考編號 Name of Organizer 舉辦機構 名稱 Title of Activity 活動名稱 No....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-05-06
... if you do not reply.] 2. What type(s) of insurance products you are looking for to meet your objectives above? (tick one or more) a) Pure insurance product (without any savings or investment element) (e.g. term insurance) b) Insurance product with savings element (with savings but without...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_Initiative_on_FNA_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
... outsourcing. Q7 In selling an insurance policy, if the insurance agent is authorized to issue the policy on behalf of the authorized insurer, would such activity be regarded as outsourcing? A7 Such activity is a type of ancillary services relating to the sale of insurance policies by an insurance agent and is...
https://www.ia.org.hk/english/legislative_framework/files/QAs_GL14_2020623.pdf -
Date: 2020-09-24
... appointed technical representatives (“TRs”). It is also noteworthy that over 80% of insurance agencies surveyed engage solely in general business. 2. In terms of the type of products being offered by the insurance agencies, motor vehicle insurance was the most popular product, which was offered by 82% of...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
... appointed technical representatives (“TRs”). It is also noteworthy that over 80% of insurance agencies surveyed engage solely in general business. 2. In terms of the type of products being offered by the insurance agencies, motor vehicle insurance was the most popular product, which was offered by 82% of...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07