... internet firewall, work e-mail server setting/cannot receive e- mail notifications, etc.), please contact your Principal for further advice. For IE Users i. Select Tools (via the Gear Icon) > Safety > Delete browsing history... ii. Make sure to uncheck Preserve Favorites website data and check both...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
... 4.13.9, 6.20 & 6.22) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 18 Chapter 7 – STR 7.7 : Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
...”, together as “Parties”) to enable the IA (with consent from the complainant) to refer relevant claim-related complaints to the ICB for adjudication. II. Functions of the IA 2. The principal function of the IA under the Insurance Ordinance (Cap. 41) (“IO”) is to regulate and supervise the insurance industry...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01
... 4.13.9, 6.20 & 6.22) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 18 Chapter 7 – STR 7.7 : Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... Insurance Broker Company (Section II) ▪ Indicated “Yes” in any of the 14 questions in relation to Character, Financial Status, Disciplinary Action & Investigation • Case Officer may choose multiple cases and “Bulk verify” the cases without putting remarks/ticking the checkbox on each page of the application...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_User_Guide_Renewal_principal_May_2022.pdf -
Date: 2022-05-31
... 4.13.9, 6.20 & 6.22) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 18 Chapter 7 – STR 7.7 : Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
...) Class A products which have a significant savings component; and (ii) Class C products (“Insurance Investment / Savings Products”) by Member Companies and supersedes the 2012 Guidance Note. 1.6 In principle, Member Companies are expected to respect the principles, intention and spirit of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_GN_Gifts_Promo_and_Incentives_v2_1_1_2014_20190823.pdf -
Date: 2019-12-20