... International 31-12-19 - - - - - RL360° RL360° 31-12-19 - - - - - RL360 Services RL360 Services 31-12-19 - - - - - SCOTTISH WIDOWS LIMITED SCOTTISH WIDOWS LIMITED 31-12-19 141 58,833 1,048 - 34,757 先施人壽 Sincere Life 28-2-19 30 105 - - 105 SJPI(HK)L SJPI(HK)L 31-12-19 - - - - - 標準亞洲 Standard Life Asia 31-12-19 1...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2019.pdf -
Date: 2020-09-30
...) and technical representatives (broker)] to complete their CPD hours required for the Assessment Period 2021/2022. 30 September 2022 – Deadline for individual licensees to report their CPD Declarations either directly to the IA via Insurance Intermediaries Connect (“IIC”) (see further details below) or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Eng.pdf -
Date: 2022-05-31
... half of 2003, internet banking constituted 20%-30% of the total transactions, compared with counter transactions which only accounted for 9%-15% of the total figure. To cope with these changes in customer behaviour, bancassurers are equipping themselves with telemarketing and outreaching teams....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
... half of 2003, internet banking constituted 20%-30% of the total transactions, compared with counter transactions which only accounted for 9%-15% of the total figure. To cope with these changes in customer behaviour, bancassurers are equipping themselves with telemarketing and outreaching teams....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
... half of 2003, internet banking constituted 20%-30% of the total transactions, compared with counter transactions which only accounted for 9%-15% of the total figure. To cope with these changes in customer behaviour, bancassurers are equipping themselves with telemarketing and outreaching teams....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
... half of 2003, internet banking constituted 20%-30% of the total transactions, compared with counter transactions which only accounted for 9%-15% of the total figure. To cope with these changes in customer behaviour, bancassurers are equipping themselves with telemarketing and outreaching teams....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-06-19
... Cooling-off Period GL30: Guideline on Financial Needs Analysis GL31: Guideline on Medical Insurance Business Licensed Insurance Brokers Rules Insurance (Financial and Other...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/regulatory_instruments.html -
Date: 2023-01-09
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05