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⏭... – Collection of CDD Information/ Documents (Cont’d) 19 Findings: Policyholders’ financial status evidence (e.g. income/ assets proofs) not required for insurance policies reaching a high premium amount (e.g. premium amount threshold set over HKD6M in some cases) Premium threshold set by most insurers only on a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... – Collection of CDD Information/ Documents (Cont’d) 19 Findings: Policyholders’ financial status evidence (e.g. income/ assets proofs) not required for insurance policies reaching a high premium amount (e.g. premium amount threshold set over HKD6M in some cases) Premium threshold set by most insurers only on a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
...)(ii) in respect of a Responsible Officer in the Guideline on "Fit and Proper" Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) are set out in the table below. Acceptable Insurance Qualification Individual Licensee Responsible Officer The Australian and New Zealand...
https://www.ia.org.hk/english/legislative_framework/files/Insurance_Qualifications_Eng.pdf -
Date: 2020-09-24
...)(ii) in respect of a Responsible Officer in the Guideline on "Fit and Proper" Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) are set out in the table below. Acceptable Insurance Qualification Individual Licensee Responsible Officer The Australian and New Zealand...
https://www.ia.org.hk/english/legislative_framework/files/Jun_2020_Insurance_Qualifications_Eng.pdf -
Date: 2020-09-24
... industry to set up after-sales service centres in Mainland cities located in the Greater Bay Area (GBA) and pressing ahead with the “unilateral recognition” policy for Hong Kong motor vehicles entering Guangdong using the Hong Kong-Zhuhai-Macao Bridge (HZMB). “The COVID-19...
https://www.ia.org.hk/english/infocenter/press_releases/20201125.html -
Date: 2020-11-25
...)(ii) in respect of a Responsible Officer in the Guideline on "Fit and Proper" Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) are set out in the table below. Acceptable Insurance Qualification Individual Licensee Responsible Officer The Australian and New Zealand...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ListofAcceptableInsuranceQualifications.pdf -
Date: 2020-06-24
...)(ii) in respect of a Responsible Officer in the Guideline on "Fit and Proper" Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) are set out in the table below. Acceptable Insurance Qualification Individual Licensee Responsible Officer The Australian and New Zealand...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ListofAcceptableInsuranceQualifications_Brokers.pdf -
Date: 2020-06-24
... Ordinance (Cap. 41) to expand the scope of insurable risks of captive insurers set up in Hong Kong and maintain Hong Kong's competitiveness as an international insurance hub and risk management center. The Government and the IA are now proceeding with the preparatory work for the commencement of the new...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_captive_insurance/captive_insurance.html -
Date: 2024-01-19
... of areas assessing the degree of fair treatment to customers, including know-your-customer procedures, financial needs analysis, suitability of recommendations and explanation of product features and risk disclosure. The key findings from the MSP exercise were set out in a joint circular...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_04.html -
Date: 2024-01-12