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⏭... Examples of Recognized Professional Bodies for Type 8 Qualified CPD Activities 6 14 15 16 17 18 Annex 2 CPD Requirements for Individual Licensees Who Are Newly Licensed in an Assessment Period Annex 3 Transitional CPD Arrangements for Individual Licensees for the Period from 23 September 2019 to 31 July...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries.pdf -
Date: 2020-06-24
... Examples of Recognized Professional Bodies for Type 8 Qualified CPD Activities 6 14 15 16 17 18 Annex 2 CPD Requirements for Individual Licensees Who Are Newly Licensed in an Assessment Period Annex 3 Transitional CPD Arrangements for Individual Licensees for the Period from 23 September 2019 to 31 July...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries_Brokers.pdf -
Date: 2020-06-24
[PDF]
Eng_GL24_CPD.pdf
... Examples of Recognized Professional Bodies for Type 8 Qualified CPD Activities 6 14 15 16 17 18 Annex 2 CPD Requirements for Individual Licensees Who Are Newly Licensed in an Assessment Period Annex 3 Transitional CPD Arrangements for Individual Licensees for the Period from 23 September 2019 to 31 July...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL24_CPD.pdf -
Date: 2019-09-10
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
... – liabilities 1.8a:Fitness & Properness (ICO) 1.15 – 1.18:max. 7 yrs imprisonment & $10m fine (AMLO) 1.22 – 1.25: max. 14 yrs imprisonment & a fine (DTROP, OSCO, UNATMO) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Two: AML/CFT systems & Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... – liabilities 1.8a:Fitness & Properness (ICO) 1.15 – 1.18:max. 7 yrs imprisonment & $10m fine (AMLO) 1.22 – 1.25: max. 14 yrs imprisonment & a fine (DTROP, OSCO, UNATMO) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Two: AML/CFT systems & Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... – liabilities 1.8a:Fitness & Properness (ICO) 1.15 – 1.18:max. 7 yrs imprisonment & $10m fine (AMLO) 1.22 – 1.25: max. 14 yrs imprisonment & a fine (DTROP, OSCO, UNATMO) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Two: AML/CFT systems & Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... regime Minimum No. of CPD hours required for the Second CPD Assessment Period under new regulatory regime Total Minimum No. of CPD hours required to be reported to the IA by 30 September 2021 for the First and Second CPD Assessment Period Aug 2018 10 10 10 30 Sep 2018 9 10 10 29 Oct 2018 8 10 10 28 Nov...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2021-12-06
... on 23 Sep 2019 Ceased to be appointed by any principal on 16 Feb 2020, i.e. licence suspended Licence was revoked on 15 Aug 2020 after the licence was suspended continuously for 180 days Granted new licence by the IA on 2 October 2020 8 is not required to comply with the CPD requirements from the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2021-05-06
... regime Minimum No. of CPD hours required for the Second CPD Assessment Period under new regulatory regime Total Minimum No. of CPD hours required to be reported to the IA by 30 September 2021 for the First and Second CPD Assessment Period Aug 2018 10 10 10 30 Sep 2018 9 10 10 29 Oct 2018 8 10 10 28 Nov...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2022-05-19