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⏭... (Laundering) of the Proceeds from Crime" on 28 November 2002. However, this new legislation was found to have several deficiencies and did not address the major money laundering problems in Ukraine. On 20 December 2002, the FATF called on its members to apply counter-measures to Ukraine with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
... States Executive Order 13224 20 August 2015 United Nations (Anti-Terrorism Measures) Ordinance 13 August 2015 United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
[HTML]
The Market
... were 1,708 licensed insurance agencies, 78,522 licensed individual insurance agents and 23,894 licensed technical representatives (agent). In addition, there were 811 licensed insurance broker companies and 10,507 licensed technical representatives (broker) on the same date. In 2022...
https://www.ia.org.hk/english/infocenter/statistics/market.html -
Date: 2023-11-30
[PDF]
Fast_Track_L_170915.pdf
... "Fast Track" “Fast Track” 1 What “Fast Track” is about? A dedicated queue for new authorization applications Applicants owning and operating solely digital distribution channels 2 Who can apply? Innovative and robust business model using digital distribution Benefits to the consumers in product...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Fast_Track_L_170915.pdf -
Date: 2018-08-01
...) Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules . Assessment period: 1 August to 31 July . CPD hours requirements for the first two assessment periods (23.9.2019 to 31.7.2020 and 1.8.2020 to 31.7.2021) remain unchanged (no compulsory courses) . Minimum CPD hours...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
...) Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules . Assessment period: 1 August to 31 July . CPD hours requirements for the first two assessment periods (23.9.2019 to 31.7.2020 and 1.8.2020 to 31.7.2021) remain unchanged (no compulsory courses) . Minimum CPD hours...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... 2021/2022評核期的培訓合規情況匯報程序 檔號：MC/CPD/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者： 持續專業培訓 (「培訓」) 規定 2021/2022 評核期的培訓合規情況匯報程序 個人持牌人及委任主事人向保險業監管局 (「保監局」) 匯報培訓合規情況之詳細說明 承接著於 2022 年 1 月 28 日發出的通函，本局現列出有關 2021/2022 評核期，即由 2021 年 8 月 1 日至 2022 年 7 月 31 日，的持續專業培訓合規情況匯報程序。 I. 重要的期限 有關 2021/2022 評核期的...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Chi.pdf -
Date: 2022-05-31
... Premium levy rate to be adjusted on 1 April 2019 31 March 2019 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2019), the premium levy rate will be...
https://www.ia.org.hk/english/infocenter/press_releases/20190331.html -
Date: 2019-03-31