...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance_Brokers.pdf -
Date: 2020-06-24
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-09-10
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-11-29
... HKGIBS_2020.xlsx 1 1 2 2 3 3 4 4 直接業務 (總額) Direct Business (Total) 新會計政策 舊會計政策 新會計政策 舊會計政策 New Accounting Policy Old Accounting Policy New Accounting Policy Old Accounting Policy 未決申索準備金毛額 (百萬元) 4,413.2 2,832.2 2,615.2 2,317.5 Gross Outstanding Claims Provision ($m) 4,413.2 2,832.2 2,615.2 2,317.5...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2020.pdf -
Date: 2021-10-07
...,680 557,616 7 7 - - 24,494 24,021 33,060 32,145 438,571 348,866 Gard P&I Gard P&I 20-2-20 - - - - - - 318,848 154,363 - - - - Skuld Skuld 20-2-20 - - - - - - 330,108 100,519 - - - - ACyC ACyC 31-12-20 - - - - - - - - - - - - Avo保險 Avo Insurance 31-12-20 262 165 - - - - - - - - 745 745 安盛保險(百慕達) AXA...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2020.pdf -
Date: 2021-10-07
... through participation in E- learning Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate) according to the Interpretation Notes of GL24. Note 2: This activity can also be offered in virtual classroom mode. Note 2A: This activity is conducted in virtual classroom mode only. Note 3...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-12-06
... remainder of applications are submitted and processed within the time available between now and the deadline of 22 September 2022, we are setting the following cut-off dates by which such applications should be made. - 2 - Cut-off Dates In view of the complexity and resources involved for processing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_ENG.pdf -
Date: 2022-05-31
... HKGIBS_2019.xlsx 1 1 2 2 3 3 4 4 直接業務 (總額) Direct Business (Total) 新會計政策 舊會計政策 新會計政策 舊會計政策 New Accounting Policy Old Accounting Policy New Accounting Policy Old Accounting Policy 未決申索準備金毛額 (百萬元) 4,602.1 2,675.3 2,533.6 2,189.1 Gross Outstanding Claims Provision ($m) 4,602.1 2,675.3 2,533.6 2,189.1...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2019.pdf -
Date: 2020-09-30
... Presentation – Suspicious Transaction Reports (STR) 4:45pm – 5:00pm Q & A Session To Insurance Authority Email
[email protected] Deadline for enrolment 18 May 2018 (Friday) Name of Company
Type of Company Name of Contact Person Post Telephone No. Seminar 1 * Seminar
2 * 5 Jun 2018 (Tue) 12 Jun 2018 (Tue)
2:30 pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
... All Chapters should be studied carefully, but the following table indicates areas of particular importance: Chapter Relative Weight 1 46% 2 34% 3 10% 4 10% Total 100% 1/1 1 INSURANCE PRODUCTS In this Chapter, we shall look at the major classes of business in General Insurance. Whilst it will not be...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02