... Service hotline to enquire about an insurance policy or claim. Can an unlicensed staff member answer such enquiries? A8: If the staff member expresses any view, advice or opinion when answering an enquiry, he/she may potentially carry on a regulated activity and hence should be licensed. During the...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2021-10-12
... Service hotline to enquire about an insurance policy or claim. Can an unlicensed staff member answer such enquiries? A8: If the staff member expresses any view, advice or opinion when answering an enquiry, he/she may potentially carry on a regulated activity and hence should be licensed. During the...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2020-07-06
... Service hotline to enquire about an insurance policy or claim. Can an unlicensed staff member answer such enquiries? A8: If the staff member expresses any view, advice or opinion when answering an enquiry, he/she may potentially carry on a regulated activity and hence should be licensed. During the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2018-11-30
... 2007, 16 May 2011, 29 Mar. 2017) Other information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... the extent permitted by law even after withdrawal from this Memorandum under paragraph 30 below. VI. Consultations and Waiver 27. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and resolving any matters. In...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-09-28
... Authority pursuant to this Memorandum, regardless of whether such information is marked, labelled or specified as “confidential” or “secret”, but excludes information that (i) is already in the public domain at the time of disclosure to the receiving Authority; or (ii) has become public after disclosure to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-09-28
... the extent permitted by law even after withdrawal from this Memorandum under paragraph 30 below. VI. Consultations and Waiver 27. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and resolving any matters. In...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-11-01
... Authority pursuant to this Memorandum, regardless of whether such information is marked, labelled or specified as “confidential” or “secret”, but excludes information that (i) is already in the public domain at the time of disclosure to the receiving Authority; or (ii) has become public after disclosure to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-11-01
... existing illustration document templates for soliciting new policies provided that the policies are issued prior to the expiry of the Transitional Period. New 5 insurers authorized on or after the Effective Date are less likely to have those legacy issues and hence they are generally expected to use the...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-09-24
... the extent permitted by law even after withdrawal from this Memorandum under paragraph 30 below. VI. Consultations and Waiver 27. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and resolving any matters. In...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-09-01