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⏭... Insurance Practice Leader, Opening Session Chairman 2 Regulatory Developments On the regulatory front, our priorities are three-fold. First, we will be implementing the direct licensing regime for insurance intermediaries in place of the current indirect self-regulatory regime in mid-2019. A working group...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2021-12-09
... Insurance Practice Leader, Opening Session Chairman 2 Regulatory Developments On the regulatory front, our priorities are three-fold. First, we will be implementing the direct licensing regime for insurance intermediaries in place of the current indirect self-regulatory regime in mid-2019. A working group...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2021-09-08
... Insurance Practice Leader, Opening Session Chairman 2 Regulatory Developments On the regulatory front, our priorities are three-fold. First, we will be implementing the direct licensing regime for insurance intermediaries in place of the current indirect self-regulatory regime in mid-2019. A working group...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2020-06-12
... company; and (b) who manages or controls any matter relating to a regulated activity of the broker company. The restriction means that such a person cannot also be: - 2 - (a) a proprietor or a partner of a licensed insurance agency; (b) a licensed individual insurance agent; (c) a licensed technical...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Brokers_dd_18122020.pdf -
Date: 2020-12-21
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Membership_Regulations_v3_27_2_1997_eg19.pdf -
Date: 2019-12-20
... 2 May 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 23 April 2019 United Nations (Anti-Terrorism Measures...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
[PDF]
cir_aml_20170619.pdf
... associate. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the or entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial /… - 2 - Should you have any...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... attention to address 2 societal needs on retirement and healthcare, as well as adopting technologies to enable virtual on-boarding. These timely moves coincide with our conviction that Insurtech is a major driver of efforts to enhance financial inclusiveness and narrow the protection gap. From a regulatory...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-12-09
... attention to address 2 societal needs on retirement and healthcare, as well as adopting technologies to enable virtual on-boarding. These timely moves coincide with our conviction that Insurtech is a major driver of efforts to enhance financial inclusiveness and narrow the protection gap. From a regulatory...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-09-08
... of considerable public concern. The IA concluded that, in sending the Message, Mr Yam had: contravened Standard and Practice 1.2(c) of the Code of Conduct which requires a licensed individual insurance agent to comply with the policies, procedures and other applicable...
https://www.ia.org.hk/english/infocenter/press_releases/20210707_1.html -
Date: 2021-07-07