...所述的任何類別的中級或更低級 官員; (b) 上文 (a)段所指的個人的配偶、伴侶、子女或父母, 或該名個人的子女的配偶或伴侶;或 (c) 與(a)段所指的個人關係密切的人(見第4.11.8段)。 4.11.13 國際組織政治人物被界定為: (a) 在國際組織擔任或曾擔任重要職位的個人 (i) 並包括高級管理層成員,即董事、副董事及董事 會成員或同等職能; (ii) 但不包括國際組織的中級或更低級人員; 40 (b) 上文 (a)段所指的個人的配偶、伴侶、子女或父母, 或該名個人的子女的配偶或伴侶;或 (c) 與(a)段所指的個人關係密切的人(見第4.11.8段)。 4.11.14 第...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
... For negative result, a “FAIL” status in red color will be shown. Reason(s) will be specified in “Validation Result Remark (generated by system)”. The PAA should click “Confirm” to submit the notification of bulk termination of appointment. 40 Tick the box “I understand and agree to the declaration...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
...: perhaps linked with another policy plan which provides a lump sum payment on death, a family income plan will pay a stated monthly death benefit to the beneficiaries for the remainder of a specified period (the total amount payable (i.e. monthly benefit x number of payments) is therefore decreasing as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.pdf -
Date: 2019-12-02
... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business January to March 2016 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Prem...
https://www.ia.org.hk/english/infocenter/statistics/files/1q16long.pdf -
Date: 2017-11-29
... 2021 – 30 November 2022 Ms Christine Wong 2520 1868 “Ethics or Regulations”* See Note 2 IA-HKFI- 2020011 HKFI Training Programme for RIMS-Certified Risk Management Professional (“CRMP”), Enterprise Risk Management (“ERM”) and Own Risk and Solvency Assessment (“ORSA”) jointly launched by 40 3 November...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-12-06
... GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority November 2018 Contents Page Chapter 1 Overview ..................
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... TIA Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2017 Edition i 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 Ch...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2017 Edition 1 Study Notes for Travel Insurance Agents Examination Update Renaming of The Insurance Claims Complaints Bureau The Insurance Claims Complaints Bureau (‘ICCB’) has been renamed The Insuran...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
... P&P Study Notes Insurance Intermediaries Quality Assurance Scheme Principles and Practice of Insurance Examination Study Notes 2017 Edition i PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the Principles and Practice of Insurance Examination...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/9.sn-pp-2017_eng.pdf -
Date: 2019-12-02