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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
... China Banking and Insurance Regulatory Commission continues preferential treatment to Hong Kong reinsurance industry 22 July 2019 The China Banking and Insurance Regulatory Commission (CBIRC) today (22 July 2019) announced an agreement to continue...
https://www.ia.org.hk/english/infocenter/press_releases/20190722.html - Date: 2023-09-22
... Regulatory Reminders Guidance Note on Conducting Sales by Unsolicited Calls issued by the Mandatory Provident Fund Schemes Authority December 2023   To provide guidance to registered intermediaries in making unsolicited calls for marketing...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_03.html - Date: 2024-01-12
... Transitional Arrangement Unresolved Cases relating to Alleged Contraventions of Applicable Rules that Occurred before 23 September 2019 From 23 September 2019, the day on which the Insurance Authority (“IA”) takes over the direct regulation of...
https://www.ia.org.hk/english/enforcement/transitional_arrangement/index.html - Date: 2019-09-22
... New Q&As to Interpretation Notes 1 Insurance Authority (“IA”) Circular providing interpretation notes (“Circular”) relating to the Guideline on Sale of Investment-Linked Assurance Scheme (“ILAS”) Products The Insurance Authority (“IA”) issues this Circular with the aim of providing further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf - Date: 2021-12-10
... New Q&As to Interpretation Notes 1 Insurance Authority (“IA”) Circular providing interpretation notes (“Circular”) relating to the Guideline on Sale of Investment-Linked Assurance Scheme (“ILAS”) Products The Insurance Authority (“IA”) issues this Circular with the aim of providing further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf - Date: 2021-09-09
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf - Date: 2021-12-09
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf - Date: 2021-09-08
[HTML] Legislation
... Legislation The main pieces of legislation in Hong Kong that are concerned with money laundering, terrorist financing, financing of proliferation of weapons of mass destruction and financial sanctions are:   Anti-Money Laundering and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/legislation.html - Date: 2023-01-06
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf - Date: 2020-06-12