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Circular_27032020.pdf
... Insurance Authority (“IA”) issued a circular on 21 February 2020 regarding Phase 1 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings to minimize the risk of infection during the sales process of insurance policies. In view of the current pandemic...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27032020.pdf -
Date: 2020-12-21
... Microsoft Word - Mv04311.doc 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] GUIDANCE NOTE ON GIFTS Background 1. The Hong...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_on_Gifts_v1_9_5_2011_20190823.pdf -
Date: 2019-12-20
...�cer approved by the IA . Maintain a client account with a bank in Hong Kong . Compliance with the requirements set out in the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules . Proper corporate governance, internal controls and risk management (organizational...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
...�cer approved by the IA . Maintain a client account with a bank in Hong Kong . Compliance with the requirements set out in the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules . Proper corporate governance, internal controls and risk management (organizational...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-12-09
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-09-08
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2020-06-12
... appropriate contingency plan for replacing the position of Chief Executive whenever it becomes vacant. Particulars of the Scheme 1. This Scheme is a facility to assist Members. This is not to alter or to override the requirements in relation to registration of Chief Executive as laid down in the Articles of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN2_Guidance_Note_on_Registering_Alternate_Chief_Executive_v1_23_4_2007_eg19.pdf -
Date: 2019-12-20
... Terrorist [SDGT] Entities. Detailed information is set out in Annex. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious accounts, transactions or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23