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⏭... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf -
Date: 2019-12-20
... categorised under the insurance industry on the Qualifications Register under Education Bureau, their course contents should fall within the following areas of coverage in order to be recognised as qualified CPD activities for the IIQAS CPD Programme: 1. Accounting 21. Liability insurance 2. Actuarial science...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
... And what a difference a year makes! This time last year we were looking at disappointing results which showed that only approximately 90% of Individual Licensees in the market had met their Continuing Professional Development (“CPD”) requirements for the assessment period from 1 August 2021...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_01.html -
Date: 2024-01-12
[PDF]
A1_Form_Jan_2022.pdf
... Form A1 † Please tick the appropriate box. Version: January 2022 1 Application for Insurance Intermediary Licence by Individual Insurance Agent/ Technical Representative (Agent)/ Technical Representative (Broker) Pursuant to Section 64W, 64Y or 64ZC of the Insurance Ordinance (Cap. 41) For...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06
[PDF]
A1_Form_Jan_2022.pdf
... Form A1 † Please tick the appropriate box. Version: January 2022 1 Application for Insurance Intermediary Licence by Individual Insurance Agent/ Technical Representative (Agent)/ Technical Representative (Broker) Pursuant to Section 64W, 64Y or 64ZC of the Insurance Ordinance (Cap. 41) For...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-05-31
..., United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Non-cooperative Countries and Territories ("NCCTs") The Financial Action Task Force on Money Laundering ("FATF") has recently removed Guatemala from the list of NCCTs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... form as policy endorsement, is not considered as a top up. Q 3. For refundable insurance policies under 1(a)(ii), does it have to be 100% or more “refundable” in order for the FNA requirement be exempted? A 3. Yes. For those refundable insurance policies which are not 100% refundable (e.g. the amount...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf -
Date: 2019-12-20
... have been further refined after careful consideration of the feedback received. The two codes will take effect immediately upon commencement of the new statutory regulatory regime for insurance intermediaries on 23 September 2019. In order to allow sufficient time for transition, the IA will...
https://www.ia.org.hk/english/infocenter/press_releases/20190903.html -
Date: 2019-09-03