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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
... 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
... 1 https://ia.org.hk/en/legislative_framework/files/GL15.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf Coverage period Fixed term or until a specified age Death benefits It is normally a fixed amount, but some policies may...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14
... account: (1) The 21-day cooling-off period specified above or as in the HKFI Cooling-off Initiative, for any delay in delivery on the part of Members would reduce such time available to clients for policy review, hence it would be against the interest of clients and a breach of the Code of Conduct as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_29_1_2010_eg19.pdf -
Date: 2019-12-20