... intermediary business in Hong Kong immediately before 1 January 2000) in possession of five years’ proven experience in insurance business in Hong Kong within the six-year period immediately before 1 January 2000 are exempt from the requirement to pass the P&P Paper as well as the GI, LT and TIA Papers, as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance_Brokers.pdf -
Date: 2020-06-24
... intermediary business in Hong Kong immediately before 1 January 2000) in possession of five years’ proven experience in insurance business in Hong Kong within the six-year period immediately before 1 January 2000 are exempt from the requirement to pass the P&P Paper as well as the GI, LT and TIA Papers, as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL23_FPP.pdf -
Date: 2019-09-10
... conference theme, meticulous planning, complex logistical arrangements and sourcing of technical support are just some of the painstaking work that has gone into the preparations for this event. Nobody will dare challenge the statement that we are facing an unprecedented period of uncertainties and...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf -
Date: 2021-12-09
..., meticulous planning, complex logistical arrangements and sourcing of technical support are just some of the painstaking work that has gone into the preparations for this event. Nobody will dare challenge the statement that we are facing an unprecedented period of uncertainties and disruptions. This evasive...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-12-09
..., meticulous planning, complex logistical arrangements and sourcing of technical support are just some of the painstaking work that has gone into the preparations for this event. Nobody will dare challenge the statement that we are facing an unprecedented period of uncertainties and disruptions. This evasive...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-09-08
... the two letters and forging the client’s signature within a period of 1 month; The agent’s conduct was intentional and deliberate; The agent’s health condition; The fact that the client did not sustain any financial loss; The fact that...
https://www.ia.org.hk/english/infocenter/press_releases/20230529.html -
Date: 2023-05-29
... representative (agent) during the period in which he was serving in that capacity. Disciplinary action at an appropriate level is therefore merited. In deciding the disciplinary sanction to be imposed under Section 84 of the Insurance Ordinance, the IA weighed all relevant circumstances in balance, including...
https://www.ia.org.hk/english/infocenter/press_releases/20240110.html -
Date: 2024-01-10
... tenancy agreement of the Hong Kong Housing Authority or of the Hong Kong Housing Society or which has been duly stamped by the Inland Revenue Department; (17) In-force contract for a service apartment, with contract period of not less than one year; (18) In-force home insurance policy, where the insured...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
... business correspondence (e.g. insurance application form) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 8 – Record Keeping 8.3 : CDD records should be kept - throughout the business relationship with the customer - for a period of 6 years...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... account and business correspondence (e.g. insurance application form) 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 8.4: CDD records should be kept – throughout the business relationship with the customer – for a period of 6 years after the end of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12