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mou-naic.pdf
... enforceable rights. Scope 6. The Insurance Authority of Hong Kong SAR and the NAIC propose to ensure that mutual assistance is provided to the other, subject to applicable laws and overall policy, in the areas of administration and enforcement of the laws, regulations and requirements relating to the business...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-09-01
[PDF]
mou-naic.pdf
... enforceable rights. Scope 6. The Insurance Authority of Hong Kong SAR and the NAIC propose to ensure that mutual assistance is provided to the other, subject to applicable laws and overall policy, in the areas of administration and enforcement of the laws, regulations and requirements relating to the business...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-06-19
[HTML]
Insurance Appeals Tribunal
... Insurance Appeals Tribunal The Insurance Appeals Tribunal (“IAT”), established under the Insurance Companies (Amendment) Ordinance 2015, is an independent quasi-judicial body which has jurisdiction to review specified decisions of the Insurance...
https://www.ia.org.hk/english/aboutus/governance/insurance_appeals_tribunal.html -
Date: 2018-01-23
... Insurance Authority consults on the proposed Insurance (Group Capital) Rules 19 August 2020 The Insurance Authority (IA) today (19 August 2020) launched a six-week public consultation on the draft Insurance (Group Capital) Rules (the “Group...
https://www.ia.org.hk/english/infocenter/press_releases/20200819.html -
Date: 2020-08-19
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML) published under S7 of the AMLO and S4A of ICOi (July 2012) (Applicable only to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing published under S7 of the AMLO and S133 of IOi (March 2018) (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
... Regulation of Insurers and Lloyd’s Section 6 of the Insurance Ordinance (Cap. 41) (“IO”) prohibits any person from carrying on insurance business in or from Hong Kong except an authorized insurer, Lloyd’s or an association of underwriters...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulatory_requirements.html -
Date: 2020-09-07
...No Content...
https://www.ia.org.hk/english/consumer/files/life_insurance_policy_eng.pdf -
Date: 2024-05-16
...No Content...
https://www.ia.org.hk/english/consumer/files/life_insurance_policy_eng.pdf -
Date: 2024-07-18
[PDF]
e-ppt20131017-01.pdf
... documented & recorded 19 DOs Chapter 6 – Screening DOs • Proper documentation of the screening result evidencing the performance (6.25) DON’Ts • Screening conducted after insurance policy was issued (6.22) • Screening not conducted on beneficiaries at time of payout (6.23) DON’Ts Chapter 6 – Screening 20...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12