...: Hekmatyar, Gulbuddin (item 45 on "individuals" list) Lajnat Al Daawa Al Islamiya (LDI) (item 65 on"entities" list) Accordingly, please check the designated names against your records and take appropriate steps to ensure compliance with the Ordinance. You should...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
... Representative (Agent)/Technical Representative (Broker) † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date of Termination (DD/MM/YY) Reason for Termination □ Licensed Insurance Agency □ Licensed Individual Insurance Agent □ Licensed Technical Representative (Agent...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-01-06
... Representative (Agent)/Technical Representative (Broker) † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date of Termination (DD/MM/YY) Reason for Termination □ Licensed Insurance Agency □ Licensed Individual Insurance Agent □ Licensed Technical Representative (Agent...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-05-31
... Representative (Agent)/Technical Representative (Broker) † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date of Termination (DD/MM/YY) Reason for Termination □ Licensed Insurance Agency □ Licensed Individual Insurance Agent □ Licensed Technical Representative (Agent...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2020-06-24
...保險中介人持續專業培訓 List of currently available Type 1 Qualified CPD Activities (approved by HKCAAVQ) adopting virtual classroom arrangement for public 獲香港學術及職業資歷評審局批准以網上虛擬課程方式進行的第1類合資格持續專業培訓活動 (現正向公眾人士開放) *Modular design is adopted. In other words, participants can choose to attend part of the activity. If the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-12-06
... 有關保險中介人牌照的續期申請 (個人)_Chi 檔號:MC/RENEWAL/CIR 經電郵發送 致:所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者: 有關保險中介人牌照的續期申請 (個人) 保險業監管局(“保監局”)根據《保險業條例》(第 41 章)向持牌保險中介人發出 的牌照有效期為3年(除特殊情況外),因此每3年須續期一次。為使牌照續期,持牌保 險中介人必須在現有牌照屆滿日期前不少於 45日向保監局申請續期。 由於持牌保險中介人的監管制度於 2019 年 9 月 23 日開始實施,首批牌照要直至 2022 年第4季才須續期(並最早需於 2022 年 8...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Chi_20220520.pdf -
Date: 2022-05-31
... T_G14_2018.xlsx 儲備金 Technical Reserves 2014 2015 2016 2017 2018 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 4,615.9 5,911.7 6,346.4 7,010.3 6,849.3 6,317.1 7,212.7 7,497.5 7,982.0 7,878.7 14.1 14.3 16.3 45.8 44.8 2,476.6 2,934.9 2,259.0 2,073.6 2,453.0 931.7 908.4 883.8 952.3 1,058.6 5,759.7 6,247.2 6...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G14_2018.pdf -
Date: 2019-11-04
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 14 July 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 18 March 2020, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
... different types of licence, there will be two cut-off dates for deemed licensees who have not yet submitted their new licence applications: Licence Type Cut-off Date • licensed insurance agency; or • licensed insurance broker company 6:00 pm on 4 July 2022 (Monday) • licensed individual insurance agent...
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
... procedures, that when more than one type of Long Term Insurance products, or a hybrid of different types, are available to meet clients’ specific needs and financial circumstances, Members should not confine the options to a single type of products or to products of a single provider. - 2 - 8. Only in cases...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20