...) 10:20-10:40 20 mins Sharing #1 “Virtual Onboarding Platform” Ms Selina Lau, Chief Executive, The Hong Kong Federation of Insurers (HKFI) 10:40-11:00 20 mins Sharing #2 “Silver lining in the pandemic cloud” Mr Marty Lui, Associate Director, Long Term Business, IA 11:00-11:30 30 mins Interactive...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_rundown_Oct_2020.pdf -
Date: 2020-10-12
... PIBA – GN 1 Professional Insurance Brokers Association GUIDANCE NOTE ON CONDUCTING INVESTMENT LINKED BUSINESS 1 JANUARY 2015 1 1. Introduction 1.1 On 30 July 2014, Office of the Commissioner of Insurance (“OCI”) issued Guidance Note on Underwriting Class C Business (GN 15) which sets out the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidance_Note_on_Conducting_Investment_Linked_Business_v1_24_12_2014_eg19.pdf -
Date: 2019-12-20
.../suborg/en/sanctions/un-sc-consolidated-list (http://%20www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry fro... 2017/2/10https://www.un.org/press/en/2017...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
... Criminal OffencesCriminal Offences • Knowingly or with intent to defraud • Maximum penalty: 7 years of imprisonment and a fine of HK$1m • Defence for employee : acted in accordance with policies and procedures Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
... Criminal OffencesCriminal Offences • Knowingly or with intent to defraud • Maximum penalty: 7 years of imprisonment and a fine of HK$1m • Defence for employee : acted in accordance with policies and procedures Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
... Criminal OffencesCriminal Offences • Knowingly or with intent to defraud • Maximum penalty: 7 years of imprisonment and a fine of HK$1m • Defence for employee : acted in accordance with policies and procedures Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
... necessary when processing the application. 1. Application for Insurance Broker Company Licence (Form A4); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-01-06
... necessary when processing the application. 1. Application for Insurance Broker Company Licence (Form A4); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-05-31
... necessary when processing the application. 1. Application for Insurance Broker Company Licence (Form A4); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2020-06-24
...,865 238,871 - 475,671 友邦(國際) AIA International 30-11-17 2,801,872 1,281,797,296 59,292,424 17,751,047 217,333,445 American Family Life American Family Life 31-12-17 - - - - - 亞洲保險 Asia Insurance 31-12-17 11 7,951 47 - 1,216 忠意保險 Generali 31-12-17 2,518 13,991,883 18,859 98,091 2,287,401 英傑華 Aviva...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2017.pdf -
Date: 2019-08-19