... Statements issued by the Financial Action Task Force ("FATF") 8 November 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 15 July 2019, we are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24
...) & 58(g) 6. Making inaccurate or misleading declaration / representation 作出不正確或誤導聲明/陳述 3 years 三年 (6th) 71/75 & 49(d) (7th) 74/78 & 58(g) 7. Making inaccurate or misleading representation on policy sold outside Hong Kong 於香港境外銷售保單而作出不正確或誤導陳述 3 years 三年 (6th) 71/75 & 49(d) (7th) 74/78 & 58(g) 8...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Guidelines_on_Disciplinary_Actions_v2_2_6_2015_20190823.pdf -
Date: 2019-12-20
... 3.4.3 Link with Insurable Interest 3.4.4 How Indemnity Is Provided 3.4.5 Salvage 3.4.6 Abandonment 3.4.7 Policy Provisions Preventing Indemnity 3.4.8 Policy Provisions Providing More Than Indemnity 3.4.9 The Practical Problems with Indemnity 3.5 Contribution 3/15 3.5.1 Equitable Doctrine of Contribution...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.pdf -
Date: 2019-12-02
... Authorization Guidelines GL1 AUTHORIZATION GUIDELINE Insurance Authority Contents Page 1. Introduction ……………………………………… 1 2. Application for Authorization to Carry on Insurance Business........……………………………………… 1 3. Authorization………………………………………. 2 4. Commencement…………………………………… 6 Section 8(3) of the...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2020-09-07
... Authorization Guidelines GL1 AUTHORIZATION GUIDELINE Insurance Authority Contents Page 1. Introduction ……………………………………… 1 2. Application for Authorization to Carry on Insurance Business........……………………………………… 1 3. Authorization………………………………………. 2 4. Commencement…………………………………… 6 Section 8(3) of the...
https://www.ia.org.hk/english/legislative_framework/files/GL1.pdf -
Date: 2020-09-24
... Authorization Guidelines GL1 AUTHORIZATION GUIDELINE Insurance Authority Contents Page 1. Introduction ……………………………………… 1 2. Application for Authorization to Carry on Insurance Business........……………………………………… 1 3. Authorization………………………………………. 2 4. Commencement…………………………………… 6 Section 8(3) of the...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2020-06-22
... Interpretation Notes 1 [Version 8 on 26 August 2020] Interpretation Notes Guideline on Financial Needs Analysis (GL30) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-09-24
... Interpretation Notes 1 [Version 8 on 26 August 2020] Interpretation Notes Guideline on Financial Needs Analysis (GL30) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21