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... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 2 November 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf - Date: 2021-12-09
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 2 November 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf - Date: 2021-09-08
... GL23 GUIDELINE ON “FIT AND PROPER” CRITERIA FOR LICENSED INSURANCE INTERMEDIARIES UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 1 3. Scope and Application 2 4. Determination of “Fit and Proper” 4 5. Criteria for Individuals 8 6....
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL23_FPP.pdf - Date: 2020-09-24
... GL23 GUIDELINE ON “FIT AND PROPER” CRITERIA FOR LICENSED INSURANCE INTERMEDIARIES UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 1 3. Scope and Application 2 4. Determination of “Fit and Proper” 4 5. Criteria for Individuals 8 6....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance.pdf - Date: 2020-06-24
... GL23 GUIDELINE ON “FIT AND PROPER” CRITERIA FOR LICENSED INSURANCE INTERMEDIARIES UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 1 3. Scope and Application 2 4. Determination of “Fit and Proper” 4 5. Criteria for Individuals 8 6....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance_Brokers.pdf - Date: 2020-06-24
... GL23 GUIDELINE ON “FIT AND PROPER” CRITERIA FOR LICENSED INSURANCE INTERMEDIARIES UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 1 3. Scope and Application 2 4. Determination of “Fit and Proper” 4 5. Criteria for Individuals 8 6....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL23_FPP.pdf - Date: 2019-09-10
... 27 September 2001 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html - Date: 2017-06-23
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing 13 September 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913_1.pdf - Date: 2019-12-24
... customers receive proper information and disclosure and that the rates of illustration are appropriate to the current investment environment. (II) Background The contents of this Guidance Note have been created by the Life Insurance Council if the HKFI. Office of the Commissioner of Insurance and the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.GN_on_ILAS_Illustration_Document.pdf - Date: 2019-12-20