... as well, subject to a specified “authorised repair limit” (e.g. $1,000) and a couple of other provisos. With the ready availability of vehicular anti-theft alarm systems, the own damage section is typically subject to a condition precedent to liability that the car is fitted with an approved anti...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02
... when carrying on regulated activities in relation to long-term products (in addition to the Agents’ Code). The same goes for the Guideline in relation to anti-money laundering and counter-terrorist financing. Licensed insurance agents need to comply with such Guidelines as well as the Agents’ Code....
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... Guidelines have specific requirements with which licensed insurance brokers must comply (in addition to the Brokers’ Code) when carrying on regulated activities in relation to long-term products. The same goes for the Guideline in relation to anti-money laundering and counter-terrorist financing. Licensed...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-03
... when carrying on regulated activities in relation to long-term products (in addition to the Agents’ Code). The same goes for the Guideline in relation to anti-money laundering and counter-terrorist financing. Licensed insurance agents need to comply with such Guidelines as well as the Agents’ Code....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
... Guidelines have specific requirements with which licensed insurance brokers must comply (in addition to the Brokers’ Code) when carrying on regulated activities in relation to long-term products. The same goes for the Guideline in relation to anti-money laundering and counter-terrorist financing. Licensed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-10
... General Insurance Examination Insurance Intermediaries Quality Assurance Scheme General Insurance Examination Study Notes 2018 Edition 1 Study Notes for General Insurance Examination Update Voluntary Health Insurance Scheme fully launched on 1 April 2019 With the Voluntary Health Insurance Scheme (...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P2_SN_eng_2018_2019update_file6.pdf -
Date: 2019-12-02
... procedures to identify potential suspicious transactions. In this regard, an authorized insurer that carries on long term business is required to pay particular attention to the Guideline on Anti-Money Laundering and Counter- Terrorist Financing (GL3), for preventing and identifying any suspicious money...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL10.pdf -
Date: 2020-09-07
... procedures to identify potential suspicious transactions. In this regard, an authorized insurer that carries on long term business is required to pay particular attention to the Guideline on Anti-Money Laundering and Counter- Terrorist Financing (GL3), for preventing and identifying any suspicious money...
https://www.ia.org.hk/english/legislative_framework/files/GL10.pdf -
Date: 2020-09-24
... Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集條例和相關監管要求 * Yes 9 6 Oct 2020 - 5 Oct 2021 Public 公眾人士 + Commissioning Body 委託機構員工 Ms Polly Tam 2836 1822 80/07/168 Institute of Professional Education and Knowledge, VTC NLP Telephone Service...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06
... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Chapters in the Syl...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02