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iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20180518.pdf
...: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 23 Dec. 2016 ) Other information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... risk appetite of ordinary retail investors. The proposed SPB Rules are intended to protect the interests of ordinary retail investors by providing for restrictions on the sale of ILS, including the scope of eligible investors, a minimum investment size and offences against the contravention of sales...
https://www.ia.org.hk/english/infocenter/press_releases/20200904_1.html -
Date: 2020-09-04
... website purport to be the official website of an authorized insurer of Hong Kong, Paofoong Insurance Company (Hong Kong) Limited (Paofoong). Paofoong has confirmed that they have no connection with the fraudulent website. The case has been reported to the Hong Kong Police Force for further...
https://www.ia.org.hk/english/infocenter/press_releases/20180905.html -
Date: 2018-09-21
... customers during the sales advisory process. This is in line with the global trend of the life assurance industry becoming more and more customer-focused. This circular supersedes the “Initiative on Needs Analysis” issued in 2007 and will take effect on 1 January 2016. Requirements: 1) Every application for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_Initiative_on_FNA_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
[HTML]
Consultation Documents
... Insurance (Maintenance of Assets in Hong Kong) Rules, Draft Insurance (Marine Insurers and Captive Insurers) Rules and Draft Insurance (Lloyd’s) Rules 5 December 2023 Consultation Paper on Draft Insurance (Valuation and Capital) Rules and Draft Insurance...
https://www.ia.org.hk/english/infocenter/consultation_documents.html -
Date: 2024-01-11
[PDF]
List_of_T7_CPD.pdf
... of CPD hours 持續專業 培訓時數 Validity Period 有效期 Contact 聯絡方法 Remarks 備註 IA-01- 2019001 IA Anti-Money Laundering and Counter- Terrorist Financing Seminar 2019 3 21 Oct 2019 28 Oct 2019 Mr Ansel Tam 3899 9994 -- Last updated on 5 May 2021 Continuing Professional Development for Licensed Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-05-06
... Meeting of the Working Group on Promoting Positive Image of Insurance Industry (5 Nov 2021) Programme rundown Download Presentation materials Topic: Public Empowerment - A win-win for policyholders and the insurance...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Promoting_Positive_Image_of_Insurance_Industry_Nov_2021.html -
Date: 2021-11-29