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⏭... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09
... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-09-08
... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2020-06-12
[PDF]
Cirdd20201104.pdf
... Draft Our Ref: INS/TEC/6/45 4 November 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong We are writing to inform you...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20201104.pdf -
Date: 2020-11-13
[PDF]
pr_20170516.pdf
... Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China Insurance Regulatory Commission Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf -
Date: 2020-09-28
[PDF]
pr_20170516.pdf
... Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China Insurance Regulatory Commission Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf -
Date: 2021-11-01
[PDF]
pr_20170516.pdf
... Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China Insurance Regulatory Commission Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf -
Date: 2021-09-01
[PDF]
pr_20170516.pdf
... Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China Insurance Regulatory Commission Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20181019.pdf
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 19 October 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
[PDF]
ppt20171122-1.pdf
... Regulatory Update and Supervisory Observations on Anti-Money Laundering and Counter-Terrorist Financing Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Observations on AntiObservations on AntiObservations on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12