... compulsory CPD hours on “Ethics or Regulation”. 2 The total number of CPD hours required for an individual licensee granted a licence by the IA in August 2021 is 12 CPD hours, 3 of which must be related to “Ethics or Regulations”. Please refer to table 1 in Annex 2 to GL24: Granted a TRB licence by the IA on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-09-09
...% Claims 18% Conduct 28% Business or Operations 21% Services 15% Insurance Intermediary against Insurer 1% Others 1% Total: 1304 Representation of Information 17% Claims 17% Conduct 27% Business or Operations 19% Services 16% Insurance Intermediary against Insurer 3% Others 1% Total: 1434 Complaint...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Mar_issue_EN.pdf -
Date: 2022-05-24
... policies per annum and 50 investment-linked long term policies in total within the five-year period immediately before 1 January 2002. Continuing Professional Development (“CPD”) Programme T he CPD Programme was launchedon 1 January 2002. All insurance 11 intermediaries, their chief executives/ responsible...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2020-09-28
... policies per annum and 50 investment-linked long term policies in total within the five-year period immediately before 1 January 2002. Continuing Professional Development (“CPD”) Programme T he CPD Programme was launchedon 1 January 2002. All insurance 11 intermediaries, their chief executives/ responsible...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-11-01
... policies per annum and 50 investment-linked long term policies in total within the five-year period immediately before 1 January 2002. Continuing Professional Development (“CPD”) Programme T he CPD Programme was launchedon 1 January 2002. All insurance 11 intermediaries, their chief executives/ responsible...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-09-01
... policies per annum and 50 investment-linked long term policies in total within the five-year period immediately before 1 January 2002. Continuing Professional Development (“CPD”) Programme T he CPD Programme was launchedon 1 January 2002. All insurance 11 intermediaries, their chief executives/ responsible...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2020-06-19
... *371446401341204Filed by Insurance Sector 1 – 1.46% 37,188 2014 32,907 2013 *30,028 *2015 (Jan- Sep) 23,282 2012 20,287 2011 Annual Total No. of STRs @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 To Report, Or Not to Report ©Hong Kong Police Force香港警務處版權所有 @H on g Ko...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
... *371446401341204Filed by Insurance Sector 1 – 1.46% 37,188 2014 32,907 2013 *30,028 *2015 (Jan- Sep) 23,282 2012 20,287 2011 Annual Total No. of STRs @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 To Report, Or Not to Report ©Hong Kong Police Force香港警務處版權所有 @H on g Ko...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
... *371446401341204Filed by Insurance Sector 1 – 1.46% 37,188 2014 32,907 2013 *30,028 *2015 (Jan- Sep) 23,282 2012 20,287 2011 Annual Total No. of STRs @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 To Report, Or Not to Report ©Hong Kong Police Force香港警務處版權所有 @H on g Ko...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... insurance policies applied for and taken out by a policyholder. Insurers should review the criteria setting with the view to tightening the specification threshold of obtaining income/assets proof and should implement it on a per person basis as a more effective way to ascertain total risks involved. c...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01