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⏭... Insurance Broker Companies) Rules (Cap. 41L) Savings and Transitional Arrangements 28 October 2021 COVID-19 Vaccination Programme 12 October 2021 Explanatory Note on “Regulated Activity” under the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
[PDF]
20180605_ppt_part2.pdf
... INDIVIDUAL NEW BUSINESS PREMIUM (IN HK$B) MCV Offshore (Other than MCVs) Onshore Type of Policies Taken Out by MCVs 17 Types of Policies 2014 (based on 2015 survey) 2016 (based on revamped quarterly returns) 2017 (based on revamped quarterly returns) Medical/Protection (e.g. whole life, term life, annuity...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2020-09-24
[PDF]
20180605_ppt_part2.pdf
... INDIVIDUAL NEW BUSINESS PREMIUM (IN HK$B) MCV Offshore (Other than MCVs) Onshore Type of Policies Taken Out by MCVs 17 Types of Policies 2014 (based on 2015 survey) 2016 (based on revamped quarterly returns) 2017 (based on revamped quarterly returns) Medical/Protection (e.g. whole life, term life, annuity...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance.pdf -
Date: 2020-06-24
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance_Brokers.pdf -
Date: 2020-06-24
[PDF]
20180605_ppt_part2.pdf
... INDIVIDUAL NEW BUSINESS PREMIUM (IN HK$B) MCV Offshore (Other than MCVs) Onshore Type of Policies Taken Out by MCVs 17 Types of Policies 2014 (based on 2015 survey) 2016 (based on revamped quarterly returns) 2017 (based on revamped quarterly returns) Medical/Protection (e.g. whole life, term life, annuity...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-09-10
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-11-29
... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12