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⏭... Interpretation_Notes_chi 1 釋義文件 《持牌保險中介人持續專業培訓指引》《指引 24》 保險業監管局（「保監局」）發出以下釋義文件，旨在就於新規管制度下訂定的《指引 24：持牌保險中介人持續專業培訓指引》（「《指引 24》」）中的持續專業培訓規定， 向個人持牌人、獲授權保險人、持牌保險代理機構和持牌保險經紀公司提供進一步指引。 本釋義文件應與《指引 24》一併閱讀。 本釋義文件並非全面的指引，亦不構成法律意見。保監局建議獲授權保險人及持牌保險中 介人若對該指引中相關條文的應用或釋義有任何疑問，應尋求專業法律意見。 本釋義文件不具法律效力，亦不應被詮釋為凌駕於任何...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-12-10
... Interpretation_Notes_chi 1 釋義文件 《持牌保險中介人持續專業培訓指引》《指引 24》 保險業監管局（「保監局」）發出以下釋義文件，旨在就於新規管制度下訂定的《指引 24：持牌保險中介人持續專業培訓指引》（「《指引 24》」）中的持續專業培訓規定， 向個人持牌人、獲授權保險人、持牌保險代理機構和持牌保險經紀公司提供進一步指引。 本釋義文件應與《指引 24》一併閱讀。 本釋義文件並非全面的指引，亦不構成法律意見。保監局建議獲授權保險人及持牌保險中 介人若對該指引中相關條文的應用或釋義有任何疑問，應尋求專業法律意見。 本釋義文件不具法律效力，亦不應被詮釋為凌駕於任何...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-09-09
[PDF]
GL15.pdf
... GL15 GUIDELINE ON UNDERWRITING CLASS C BUSINESS Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Relevant Regulatory Documents…………………………. 1 3. Purpose…………………………………………………... 2 4. Duties of the Board of Directors, the Controller and the Appointed Actuary……………………………………….. 3...
https://www.ia.org.hk/english/legislative_framework/files/GL15.pdf -
Date: 2020-09-24
[HTML]
Enforcement News
... Date Name Action 11/1/2024 Ma Chun Kei Insurance Authority bans Ma Chun Kei for 4.5 years for fabricating a certificate of insurance 10/1/2024...
https://www.ia.org.hk/english/enforcement/enforcement_news/news.html -
Date: 2024-01-17
[PDF]
Wesurance.pdf
... Private and Confidential Wesurance Limited 030519W-IA !1!1 New trend and key challenges in consumer product & Regulatory Compliance !2 Why ? Technologies reach Insurance industry even not fast enough as compare with banking. Open a new personal bank account within 15 minutes on the mobile platform...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Wesurance.pdf -
Date: 2019-06-06
[PDF]
IIQAS_FS_Eng_Feb2019.pdf
... Microsoft Word - IIQAS Fact Sheet Eng Feb 2019.docx - 1 - Insurance Intermediaries Quality Assurance Scheme IIQAS Fact Sheet (Feb 2019) Main Features IIQE: Requirement to pass the Insurance Intermediaries Qualifying Examination (“IIQE”) as a condition for registration. CPD: Requirement to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_FS_Eng_Feb2019.pdf -
Date: 2019-12-02
[PDF]
e-ppt20121005-01.pdf
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05