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... activities for the client, referred to in the Code of Conduct as a “client agreement”. 2. This Practice Note supplements Standard and Practice 5.4(a) of the Code of Conduct by setting out information which the Insurance Authority (“IA”) would expect a licensed insurance broker company (for the purpose of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf - Date: 2020-12-21
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2021-11-12
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2022-04-27
... papers, namely (1) the Principles and Practice of Insurance (P&P) paper, (2) the General Insurance (GI) paper, and (3) the Long Term Insurance (LT) paper. The duration and number of questions of a RIME paper are the same as those for the original IIQE papers. Conditions and limitations Please note...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_RIME_15032022_ENG.pdf - Date: 2022-05-31
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2019-11-05
... Principal Authorized Insurer Licensed Insurance Agency Licensed Insurance Broker Company Individual Individual licensee and anyone who wishes to apply for an individual licence Contact us: (852) 3899 9983 (Call Menu: Select Language, 3, 2, 1, 0) [email protected] SHORTEN PROCESSING TIME 5 business days...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_Leaflet_Eng.pdf - Date: 2022-01-06
... Principal Authorized Insurer Licensed Insurance Agency Licensed Insurance Broker Company Individual Individual licensee and anyone who wishes to apply for an individual licence Contact us: (852) 3899 9983 (Call Menu: Select Language, 3, 2, 1, 0) [email protected] SHORTEN PROCESSING TIME 5 business days...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_Leaflet_Eng.pdf - Date: 2022-05-31
... 2016 Statistics on Direct Medical Business Attachment: Medical Template for 2016 (All excluding Refundable Plans) (Class 2) [PDF...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html - Date: 2020-12-22