Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[HTML]
Enforcement News
... Date Name Action 11/1/2024 Ma Chun Kei Insurance Authority bans Ma Chun Kei for 4.5 years for fabricating a certificate of insurance 10/1/2024...
https://www.ia.org.hk/english/enforcement/enforcement_news/news.html -
Date: 2024-01-17
[PDF]
IIQAS_FS_Eng_Feb2019.pdf
... Microsoft Word - IIQAS Fact Sheet Eng Feb 2019.docx - 1 - Insurance Intermediaries Quality Assurance Scheme IIQAS Fact Sheet (Feb 2019) Main Features IIQE: Requirement to pass the Insurance Intermediaries Qualifying Examination (“IIQE”) as a condition for registration. CPD: Requirement to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_FS_Eng_Feb2019.pdf -
Date: 2019-12-02
[PDF]
GL30_English.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/legislative_framework/files/GL30_English.pdf -
Date: 2020-09-24
[PDF]
Financial_needs.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Financial_needs.pdf -
Date: 2020-06-24
[PDF]
GL30.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL30.pdf -
Date: 2019-11-29
[PDF]
e-ppt20121005-01.pdf
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12