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... 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
... FORM IA-IB3 1 Form IA-IB3 Application for Authorization of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Important Notes 1. All Applicants should complete this form. 2. Applicant that is a sole proprietorship should also complete Form IA-IB1 in respect of its sole...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf - Date: 2022-01-06
... FORM IA-IB3 1 Form IA-IB3 Application for Authorization of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Important Notes 1. All Applicants should complete this form. 2. Applicant that is a sole proprietorship should also complete Form IA-IB1 in respect of its sole...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf - Date: 2022-05-31
... FORM IA-IB3 1 Form IA-IB3 Application for Authorization of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Important Notes 1. All Applicants should complete this form. 2. Applicant that is a sole proprietorship should also complete Form IA-IB1 in respect of its sole...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf - Date: 2020-06-24
... FORM IA-IB3 1 Form IA-IB3 Application for Authorization of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Important Notes 1. All Applicants should complete this form. 2. Applicant that is a sole proprietorship should also complete Form IA-IB1 in respect of its sole...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf - Date: 2019-04-24
... 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
... 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: 2022-04-27
... 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: 2019-11-05
... 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
... 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