... Tsang assisted a client to obtain a quotation for an employees’ compensation (EC) insurance policy. On 10 June 2019, the client accepted the quotation and agreed to purchase the policy. Subsequently, on 25 August 2019, Mr Tsang submitted the client’s insurance application form to the insurer...
https://www.ia.org.hk/english/infocenter/press_releases/20231222.html -
Date: 2023-12-22
... tribunal, in Hong Kong or elsewhere? Yes No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2020-06-24
... No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: 6 J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly criticized by any professional body to...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24
.../terrorism.html) under the respective headings of "Name of Entity Designated on 31 October 2003" and "Name of Individuals Designated on 10 November 2003". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141103.html -
Date: 2017-06-23
... Systems Q3 to Q5: Identification and verification of identity – natural persons Q6 to Q10: Identification and verification of identity – legal persons Q11 to Q13: Identification and verification of...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... $10.1 billion in the third quarter of 2017. About 95% of the policies issued to Mainland visitors were medical or protective in nature, such as critical illness, medical, whole life, term life and annuity products. In terms of premium payment pattern, about 99% of the policies were paid at...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_Hong_Kong_insurance_industry_for_the_first_three_quarters_of_2017.html -
Date: 2021-09-03
... Motor Insurance – driver/passenger liability” coverage range from RMB 10,000 to RMB 200,000 in the market, while the liability limits for “Commercial Motor Insurance – third-party liability” coverage range from RMB 1 million to RMB 10 million. Similar to...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231221.html -
Date: 2023-12-21
..., Japan. Taking this opportunity, the OCI representat ives a lso at tended the Tokyo Executive Seminar on Insurance Regulation and Supervision on 10–11 January 2002. During the Seminar, the Assistant Commissioner of Insurance ( P o l i c y & D e v e l o p m e n t ) g a v e a presentat ion on Hong Kong’s...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2020-09-28
..., Japan. Taking this opportunity, the OCI representat ives a lso at tended the Tokyo Executive Seminar on Insurance Regulation and Supervision on 10–11 January 2002. During the Seminar, the Assistant Commissioner of Insurance ( P o l i c y & D e v e l o p m e n t ) g a v e a presentat ion on Hong Kong’s...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-11-01
..., Japan. Taking this opportunity, the OCI representat ives a lso at tended the Tokyo Executive Seminar on Insurance Regulation and Supervision on 10–11 January 2002. During the Seminar, the Assistant Commissioner of Insurance ( P o l i c y & D e v e l o p m e n t ) g a v e a presentat ion on Hong Kong’s...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-09-01