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[HTML] Guidelines
... Intermediaries under the Insurance Ordinance (Cap. 41) List of Acceptable Insurance Qualifications GL24: Guideline on Continuing Professional Development for Licensed Insurance Intermediaries Requirements...
https://www.ia.org.hk/english/legislative_framework/guidelines.html - Date: 2020-09-24
... contact Ms Fanny Chu at 3899 9749 or Ms Diana Wong at 3899 9757. Yours faithfully, Stephen Po Executive Director Market Conduct Division Insurance Authority c.c. Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers Encl. - 3 - Annex List of information and documents...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022020.pdf - Date: 2020-06-15
... contact Ms Fanny Chu at 3899 9749 or Ms Diana Wong at 3899 9757. Yours faithfully, Stephen Po Executive Director Market Conduct Division Insurance Authority c.c. Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers Encl. - 3 - Annex List of information and documents...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022020.pdf - Date: 2020-12-21
... time-consuming for the JFIU to vet and process the STR.  IIs are reminded to compile STR with care. A list of details that STR should contain is presented under “What to Report in an STR?” on the JFIU’s website Use of STREAMS or proforma report for compiling and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html - Date: 2018-12-18
... disciplinary action arises from a message Mr Yam sent through his social media account to everyone on his contact list on 23 January 2020 (“Message”), seeking to use the outbreak of the novel coronavirus (“COVID-19”) to encourage recipients of the Message to leave Hubei Province and...
https://www.ia.org.hk/english/infocenter/press_releases/20210707_1.html - Date: 2021-07-07
... insurers are ready to launch Unilateral Recognition products, providing car owners with more convenient and comprehensive insurance services. Car owners or drivers may visit the Hong Kong Federation of Insurers (HKFI) website for the list of relevant insurers. They may also continue to procure Mainland and...
https://www.ia.org.hk/english/infocenter/press_releases/20230501.html - Date: 2023-05-01
..., drug trafficking, an indictable offence1 (which includes an offence under section 4 of the WMD(CPS)O) or is terrorist property respectively. Inclusion of a country, individual, entity or activity in a UNSC sanctions resolution or sanctions list may constitute grounds for knowledge or suspicion for the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf - Date: 2019-02-01
[DOCX] IA-6L.docx
... authority of the company's place of incorporation evidencing the classes of insurance business for which the company is authorized in its place of incorporation. 18. Full list of other countries in which the company carries on insurance business and the classes of business carried on in each country. If the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-01-06