... company, by prohibiting him from applying for a licence for 4.5 years on the grounds that he is guilty of misconduct and not a fit and proper person after having fabricated a certificate of insurance for a professional liability and employees’ compensation insurance policy. On 12 January...
https://www.ia.org.hk/english/infocenter/press_releases/20240111.html -
Date: 2024-01-11
... General Circular 36/04 -1 - CIB-GN(6) (Issued on 15 October 2007) (Revised on 15 March 2012) Guidance Note on Documentary Proof of Educational Attainment for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Documentary Proof of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN6_on_Doc_Proof_of_Edu_Attainment_15_3_2012_eg19.pdf -
Date: 2019-12-20
... Government added new entries on 7 May 2003 to the designation of the Basque Fatherland and Liberty (ETA). The additional entries can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Details of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
... gentlemen, good morning! It’s my great pleasure and honour to welcome all of you to the Asian Insurance Forum 2021! On behalf of the Hong Kong Insurance Authority (“IA”), let me extend our gratitude to those of you who are with us here at the forum venue and also to those of you who are joining us online....
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2021.pdf -
Date: 2021-12-09
... Exciting business opportunities ahead for the insurance sector in Hong Kong 29 September 2021 Echoing observations made in the “Report on Hong Kong’s Business Environment: A Place with Unique Advantages and Unlimited Opportunities”, the Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20210929.html -
Date: 2021-09-29
... insurance intermediaries. Firstly, the Working Group on Direct Licensing Regime for Insurance Intermediaries has been providing useful contributions and valuable comments on the proposed requirements under the new regime. As you may know, the Working Group comprises representatives of the three SROs...
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf -
Date: 2021-12-09
... insurance intermediaries. Firstly, the Working Group on Direct Licensing Regime for Insurance Intermediaries has been providing useful contributions and valuable comments on the proposed requirements under the new regime. As you may know, the Working Group comprises representatives of the three SROs...
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf -
Date: 2021-09-08
... insurance intermediaries. Firstly, the Working Group on Direct Licensing Regime for Insurance Intermediaries has been providing useful contributions and valuable comments on the proposed requirements under the new regime. As you may know, the Working Group comprises representatives of the three SROs...
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf -
Date: 2020-06-12
... Hong Kong. The AIF is a high-level platform for international and local financial regulators, industry leaders, academics and professionals to exchange views on the direction and strategies for the future development of the insurance industry, with a special focus on the Belt and Road Initiative and...
https://www.ia.org.hk/english/infocenter/press_releases/20181105.html -
Date: 2018-11-05
... Guideline on Anti-Money Laundering and Counter- Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2021-11-12