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FTAHK.pdf
... become commonplace THESE AGENTS OF CHANGE ARE HAVING A GREATER IMPACT ON THE INSURANCE INDUSTRY THAN AT ANY TIME IN OUR LIVES Copyright © 2019 Deloitte Development LLC. All rights reserved.3 OUR EVERYDAY INTERACTIONS ARE FRAMING WHAT WE BELIEVE THE EXPERIENCE SHOULD BE ACROSS THE INSURANCE CUSTOMER...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06
... Insurance Companies Ordinance (Chapter 41) GUIDELINE ON MINIMUM REQUIREMENTS FOR INSURANCE BROKERS Insurance Authority Contents Page 1. Introduction 1 2. Authorization/Approval of Insurance Brokers/Bodies of Insurance Brokers 4 3. Minimum Requirements for compliance by Insurance Brokers and...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf -
Date: 2020-09-24
... General Circular 36/04 - 1 - CIB-GN(10) (Issued on 15 March 2012) Guidance Note on Address Proof for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Address Proof for Registration’s Purpose. Background Both the Application Form...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
... ANNEX B Feedback to Consultation Paper on the Draft Insurance (Special Purpose Business) Rules (Comments should be sent to the Insurance Authority on or before 16 October 2020.) To: Insurance Authority (email: [email protected]) Name of Respondent: Contact Person (if Respondent is an organization...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Special_Purpose_Business_Rules_ENG.docx -
Date: 2020-09-04
... - 1 - CIB-GN(4) (issued on 22 June 2007) (revised on 8 April 2014, effective from 1 June 2014) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf -
Date: 2019-12-20
... Consultation conclusions on rules prescribing the maximum number of authorized insurers for insurance agents and the minimum requirements for insurance brokers 29 April 2019 The Insurance Authority (IA) today (29 April 2019) published consultation...
https://www.ia.org.hk/english/infocenter/press_releases/20190429.html -
Date: 2019-04-29
... Circulars/Updates on Anti-Money Laundering Matters 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters.html -
Date: 2024-01-08
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09
... 11 March 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Prevention of Money Laundering List of Suspicious Activities Indicators...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23