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e-ppt20111230-02.pdf
... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... P1 of 2 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held from 6 November 2017 onwards. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice of Insurance Examination I. RISK AND INSURANCE i. Concept of Risk...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2.PP_syllabus_eng_2017.pdf -
Date: 2019-12-02
[PDF]
IA-InvestHK_EN.pdf
... CORE STRENGTHS 19.74% Insurance penetration (direct gross premium to GDP) 2nd Globallyand in Asia Vibrant and mature insurance market US$4.9tn Stock market capitalisation International financial centre and offshore RMB business centre US $3.7tn Asset and wealth management business amounted to 2...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
[PDF]
IA-InvestHK_EN.pdf
... CORE STRENGTHS 19.74% Insurance penetration (direct gross premium to GDP) 2nd Globallyand in Asia Vibrant and mature insurance market US$4.9tn Stock market capitalisation International financial centre and offshore RMB business centre US $3.7tn Asset and wealth management business amounted to 2...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2022-05-24
... addressed in detail in relation to General Principle 2 in Part II below. Question 4 - Do you agree that the Code should address the disclosures a licensed insurance agent should make in order to manage potential and actual conflicts of interest, as set out in General Principle 7? Feedback received 13. A...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... addressed in detail in relation to General Principle 2 in Part II below. Question 4 - Do you agree that the Code should address the disclosures a licensed insurance agent should make in order to manage potential and actual conflicts of interest, as set out in General Principle 7? Feedback received 13. A...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
... Brokers, The Professional Insurance Brokers Association, and the Insurance Agents Registration Board set up by The Hong Kong Federation of Insurers. A n n u a l R e p o r t 2 0 1 8 - 1 9 5 CEO’s Message investigation, hearing and appeal stages will ensure that complainants and regulated persons are...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2021-12-14
... Brokers, The Professional Insurance Brokers Association, and the Insurance Agents Registration Board set up by The Hong Kong Federation of Insurers. A n n u a l R e p o r t 2 0 1 8 - 1 9 5 CEO’s Message investigation, hearing and appeal stages will ensure that complainants and regulated persons are...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2022-05-24