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... monies is reconciled with the client money requirement, and (b) Client money requirement shall mean the amount of client monies which the insurance brokers should have in the bank account, i.e. the difference between the “net premium or claims payable in respect of clients under the insurance broking...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf - Date: 2019-12-20
...) The ledger balance of client monies is reconciled with the client money requirement, and (b) Client money requirement shall mean the amount of client monies which the insurance brokers should have in the bank account, i.e. the difference between the “net premium or claims payable in respect of clients...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf - Date: 2019-12-20
... VTC Insurance Summit Insurance Summit 2018 Insurance Training Board PEAK The New Regulatory Framework for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 8 October 2018 Key Points of the New Regime Promote a modern and flexible regulatory approach to increase regulatory...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf - Date: 2021-12-09
... VTC Insurance Summit Insurance Summit 2018 Insurance Training Board PEAK The New Regulatory Framework for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 8 October 2018 Key Points of the New Regime Promote a modern and flexible regulatory approach to increase regulatory...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf - Date: 2021-09-08
... VTC Insurance Summit Insurance Summit 2018 Insurance Training Board PEAK The New Regulatory Framework for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 8 October 2018 Key Points of the New Regime Promote a modern and flexible regulatory approach to increase regulatory...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf - Date: 2020-06-12
... Guidelines on Conduct Requirements for Registered MPF Intermediaries Registered MPF intermediaries must comply with a set of...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/guidelines_on_conduct_requirements_for_registered_mpf_intermediaries.html - Date: 2020-06-18
... minimise social contact and the risk of virus infection, members of the public are encouraged to make use of the IA’s hotline and online services as much as possible. The operating hours of the IA office and hotline services are set out on the IA website. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20200501.html - Date: 2020-05-01
...://www.gld.gov.hk/egazette/ http://www.ia.org.hk/ - 2 - (2) Frequently Asked Questions A new set of frequently asked questions (“FAQs”) in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) is published by the Insurance Authority today. The FAQs published on 15 April 2019 are superseded...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913_1.pdf - Date: 2019-12-24
... first year of the direct regulatory regime for licensed insurance agents and issues relating to authorized insurers As you will be aware, the new direct regulatory regime for licensed insurance intermediaries, as set out in the Insurance Ordinance (Cap. 41) (the “Ordinance”), has been in effect for just...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf - Date: 2020-12-21