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... leaflet_Hi_tech_V2_eng Insurance Digital Onboarding At present, the insurance products that you can purchase online on your own are mainly protection-oriented, short-term, or have a simple product structure, such as travel insurance and household insurance. To purchase some insurance products with...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_2_en.pdf - Date: 2022-03-15
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 16 March 2022 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2021...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf - Date: 2022-05-31
... leaflet_Hi_tech_V2_eng Virtual Onboarding via Video Conference Insurance Digital Onboarding Points to Note for Virtual Onboarding via Video Conference Insurance Digital Onboarding Points to Note for Policy Terms Product Details Financial Needs Analys is 1 At present, the insurance products that...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf - Date: 2022-05-24
... Insurance Authority publishes its Annual Report 2019-20 16 December 2020   The Insurance Authority (IA) today (16 December 2020) published its Annual Report 2019-20 entitled “Leading Change and Propelling Growth&rdquo...
https://www.ia.org.hk/english/infocenter/press_releases/20201216.html - Date: 2020-12-16
... Microsoft Word - GN3DeliveryofPolicy _revised on 29Jan10_ CIB-GN(3) (Issued on 23 April 2007) (Revised on 29 January 2010) Guidance Note on Proper Delivery of Long Term Insurance Policy According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on proper delivery...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_29_1_2010_eg19.pdf - Date: 2019-12-20
... 2015 Subject : Frequently Asked Questions (“FAQs”) on Initiative on Financial Needs Analysis (“FNA”) Further to our circular dated 14 July 2015 (Ref: Mv090/15) on FNA, the LIC has collected comments / questions from the LIMs and finalized the attached FAQs on FNA to facilitate compliance by LIMs with...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf - Date: 2019-12-20
... We wrote to you on 27 July 2001 about the work of the Financial Action Task Force (FATF) in respect of non-cooperative countries and territories (NCCTs). In September 2001, the FATF completed the review of several jurisdictions and added two countries - Grenada and the Ukraine - to its NCCT...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html - Date: 2017-06-23
... Microsoft Word - GN7AdmnistrativeFrameworkIIQEPaperILAS CIB-GN(7) (Issued on 8 December 2009) Guidance Note on the Administrative Framework in relation to and arising from the enhanced IIQE Paper for Investment-linked Long Term Insurance According to Membership Regulation 3.5, the General...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN7on_Adm_Framework_IIQE_for_ILLT_Ins._v1_8_12_09_eg19.pdf - Date: 2019-12-20
... Insurance Authority warns against fraudulent website and unauthorized social media platform 26 July 2019 The Insurance Authority (IA) today (26 July 2019) alerted the public to a fraudulent website and a WeChat account listed below that have...
https://www.ia.org.hk/english/infocenter/press_releases/20190726.html - Date: 2019-07-26
... Appendix 1 IMPORTANT FACTS STATEMENT AND APPLICANT’S DECLARATIONS INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) POLICY [Name of authorized insurer] Name of the ILAS Policy: PART I – IMPORTANT FACTS STATEMENT You should carefully consider the information in this statement and the product documents...
https://www.ia.org.hk/english/legislative_framework/files/Appendix_1.docx - Date: 2020-09-24