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... the agent’s licence and prohibiting her from applying to be licensed again for 11 months. The penalty has been imposed because the agent was found not fit and proper in the way she handled certain premium received from her client. On 2 October 2018, the agent received monies from her...
https://www.ia.org.hk/english/infocenter/press_releases/20230127.html - Date: 2023-01-27
... External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf - Date: 2020-06-12
... Microsoft Word - Mv11413-attachment ‐ 1 ‐  Guidance Note on Gifts, Promotions and Incentives for Class A and Class C Products    1.   Introduction    1.1.   In  September  2009,  the  Securities  and  Futures  Commission  ("SFC")  launched  a  consultation process on its package of proposals to...
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
... 21 February 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Temporary facilitative measures to tackle the recent outbreak of Novel Coronavirus In view of the recent outbreak of Novel Coronavirus which renders it difficult for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf - Date: 2020-06-15
... 21 February 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Temporary facilitative measures to tackle the recent outbreak of Novel Coronavirus In view of the recent outbreak of Novel Coronavirus which renders it difficult for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf - Date: 2020-12-21
... Publicity and educational materials Videos Cool Tips on Applying for Insurance through Digital Channels Cool Tips on Virtual Onboarding via Video Conference Publications...
https://www.ia.org.hk/english/digital_onboarding/publicity_and_educational_materials.html - Date: 2024-01-17
... Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing 15 April 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Frequently Asked Questions in relation to Anti-Money Laundering and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf - Date: 2019-12-24
...�� ! �� !"#$%&'()�� !" �� !"�#$%&'(��� ! �� !"#$% &'()*+�� �� !"#$%&'()*+ ,- �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&' �� !"#$%&'()*#+, �� ! �� !"#$%&'()*#+ �� 2003 � 12 � 31�� !"# �� !"#$ �� !"#$%&'()*+, �� !"#$%&'()*+,-. �� !"#$%&'()*+,)- �� 2003 � 12 � 31�� !"# �� !"#$%&'( �� !"#$%&'()%*+ �2003�9�1�� !"#$% �� !"#$%&'()*+,-. �� !�"#$%&'(&)*+, �� 150�� Review of the Regulatory System for Insurance Intermediaries B ased on the industry's commentson the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2020-09-28