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⏭... Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Hon Chan, Senior Manager (AML) Dickson Chui, Manager (AML) 1 March 2012 Office of the Commissioner of Insurance The Government of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Hon Chan, Senior Manager (AML) Dickson Chui, Manager (AML) 1 March 2012 Office of the Commissioner of Insurance The Government of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[DOCX]
sn-long-2015.docx
... prior permission of the Office of the Commissioner of Insurance. i TABLE OF CONTENTS Chapter Page 1. INTRODUCTION TO INVESTMENT-LINKED LONG TERM INSURANCE POLICIES 1/1 1.1 Definition 1/1 1.2 Concept 1/2 2. INVESTMENTS 2/1 2.1 Risk of Investment 2/1 2.1.1 Meaning of Risk 2.1.2 Types of Risks 2.1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.docx -
Date: 2019-12-02
... initiatives and new role in facilitating market and industry development 3 Phased approach Phase 1 • 7 Dec 2015 to 26 June 2017 • IA was vested with certain administrative functions only and co-existed with the Office of the Commissioner of Insurance (OCI) Phase 2 • From 26 June 2017 • Takeover of OCI’s...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-12-09
... initiatives and new role in facilitating market and industry development 3 Phased approach Phase 1 • 7 Dec 2015 to 26 June 2017 • IA was vested with certain administrative functions only and co-existed with the Office of the Commissioner of Insurance (OCI) Phase 2 • From 26 June 2017 • Takeover of OCI’s...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08
... And what a difference a year makes! This time last year we were looking at disappointing results which showed that only approximately 90% of Individual Licensees in the market had met their Continuing Professional Development (“CPD”) requirements for the assessment period from 1 August 2021...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_01.html -
Date: 2024-01-12
... Insurance Intermediaries – Assessment Period 2021/2022 The current CPD assessment year runs from 1 August 2021 to 31 July 2022 (“Assessment Period 2021/2022”) and is the first during which the CPD requirement has increased from 10 hours to 15 hours (with 3 of the 15 hours having to be in “Ethics or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Eng.pdf -
Date: 2022-05-31
... initiatives and new role in facilitating market and industry development 3 Phased approach Phase 1 • 7 Dec 2015 to 26 June 2017 • IA was vested with certain administrative functions only and co-existed with the Office of the Commissioner of Insurance (OCI) Phase 2 • From 26 June 2017 • Takeover of OCI’s...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12
... Microsoft Word - 20220126 - Statement of Disciplinary Action (final).docx STATEMENT OF DISCIPLINARY ACTION The Disciplinary Action 1. The Insurance Authority (“IA”) has taken the following disciplinary action against the companies formerly known as MetLife Limited (now named FWD Life (Hong Kong...
https://www.ia.org.hk/english/infocenter/press_releases/files/Statement_of_Disciplinary_Action_20220131.pdf -
Date: 2022-01-31