... change of policy ownership Policyholder A Policyholder B Policyholder A Policyholder B 7 Non-financial Transactions 8 Frequent change of policy ownership Policyholder A Policyholder B Policyholder C Policyholder D 8 Non-financial Transactions 9 Frequent change of policy ownership Policyholder A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
... change of policy ownership Policyholder A Policyholder B Policyholder A Policyholder B 7 Non-financial Transactions 8 Frequent change of policy ownership Policyholder A Policyholder B Policyholder C Policyholder D 8 Non-financial Transactions 9 Frequent change of policy ownership Policyholder A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
... that have been modelled by the stochastic analysis, the scenario testing shall be done on a monthly basis. 7.2. For the deterministic or factor approach, a stochastic adequacy test must be performed on the total provision for investment guarantees at least once a year. 8. Reporting 8.1. An insurer...
https://www.ia.org.hk/english/legislative_framework/files/GL7.pdf -
Date: 2020-09-24
... China (HK) 31-12-19 798 81,714 87,185,536 136,451 33,575 AXA Life AXA Life 31-12-19 - - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-19 - - - - - 東亞人壽 BEA Life 31-12-19 68 9,956 8,215,110 13,648 1,226 藍十字 Blue Cross 31-12-19 - - - - - 微藍 Blue 31-12-19 - - - - - 中銀人壽 BOC LIFE 31-12-19 29 14,263 18,365,861...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2019.pdf -
Date: 2020-09-30
... for individual licensees (except travel agents) is 15 CPD hours for each Assessment Period, including a minimum of 3 compulsory CPD hours on “Ethics or Regulations” courses. Travel agents are only required to undertake a minimum of 3 CPD hours for each Assessment Period, with no compulsory...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/cpd.html -
Date: 2024-01-23
... 6/11/2023 N/A Insurance Authority bans former insurance agent for five years for mishandling and misappropriating premium 15/8/2023 Chan Ka Hey Enforcement collaboration between IA and HKMA...
https://www.ia.org.hk/english/enforcement/enforcement_news/news.html -
Date: 2024-01-17
... requirements is assessed annually. For the CPD assessment dates and the related assessment procedures, please contact the respective SROs. Qualified CPD Activities 8. Unless otherwise stated in paragraphs 9, and 14 to 17, qualified CPD activities are structured activities (i.e. activities which require...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_20141203_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
... Procedures 7. Compliance with the CPD requirements is assessed annually. For the CPD assessment dates and the related assessment procedures, please contact the respective SROs. Qualified CPD Activities 8. Unless otherwise stated in paragraphs 9, and 14 to 17, qualified CPD activities are structured...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_info_sheet.pdf -
Date: 2019-12-02
... Compliance with the CPD requirements is assessed annually. For the CPD assessment dates and the related assessment procedures, please contact the respective SROs. Qualified CPD Activities 8. Unless otherwise stated in paragraphs 9, and 14 to 17, qualified CPD activities are structured activities (i.e....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02