... licensed insurance intermediaries provided by the Insurance Authority (“IA”), worth 2.5 CPD hours Appendix: E-CPD Course Organized by the Insurance Authority Enrolment link: https://iahk.knowledgeplatform.com/ 中文譯本: 保險業監管局(「保監局」)為持牌...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2023.html -
Date: 2023-12-29
... Brokers; Rules 6(7) and 7(1) of the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules (Cap. 41L); and section 71(1) of the IO. Additionally, Convoy Financial Solutions Limited contravened paragraphs 3.7, 5.3 and 5.4 of Hong Kong Confederation of Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30
... 5. Mentorship Each trainee will be assigned to a mentor who is a senior member of IA to provide necessary guidance and support. 6. Action Learning Project Trainees will complete an Action Learning Project in the final...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/scheme_structure.html -
Date: 2024-01-16
... information and customers’ self declaration Delay and inaccuracy in “Suspicious Transaction Reporting (“STR”)” 5 5 International AML Standards on Mutual Evaluation FATF will conduct the fourth round mutual evaluation on Hong Kong in 2018 The Government has implemented a work plan in accordance with the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
... information and customers’ self declaration Delay and inaccuracy in “Suspicious Transaction Reporting (“STR”)” 5 5 International AML Standards on Mutual Evaluation FATF will conduct the fourth round mutual evaluation on Hong Kong in 2018 The Government has implemented a work plan in accordance with the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
... information and customers’ self declaration Delay and inaccuracy in “Suspicious Transaction Reporting (“STR”)” 5 5 International AML Standards on Mutual Evaluation FATF will conduct the fourth round mutual evaluation on Hong Kong in 2018 The Government has implemented a work plan in accordance with the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
... of Minimum Guaranteed Crediting Interest Rate / 0% p.a.] [Description of Current Assumed Crediting Interest Rate] Maximum / Current charges are applied Current charges are applied [J] Account Value [J] Surrender Value [J] Death Benefit [K] Account Value [K] Surrender Value [K] Death Benefit 1 2 3 4 5...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.Standard_Illustration_for_Universal_Life_Non-Linked_Policies.pdf -
Date: 2019-12-20
... ..................................................................... 10 3.3 Amendment of Application by Individual Account Owner ............................................. 10 3.4 Re-verification of Application and Confirmation of Appointment by the Principal ....... 11 3.5 Application Returned by the IA...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_Jan_2021.pdf -
Date: 2022-01-06