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... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf - Date: 2021-09-01
... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf - Date: 2020-06-19
... The Asian Forum of Insurance Regulators discusses ways to cope with emerging risks 12 October 2023 The 18th Annual Meeting and Conference (AMC) of the Asian Forum of Insurance Regulators (AFIR) was held in Malaysia from 10 to 11 October 2023...
https://www.ia.org.hk/english/infocenter/press_releases/20231012.html - Date: 2023-10-12
... 24-months domestic helper insurance policy). 8. For any policy that has been reinstated with relevant premium(s) paid back, the respective rate and cap of the date of each reinstated year apply. Examples on applicable levy rate for policies with different inception and anniversary dates, and reinstated...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf - Date: 2019-10-23
... Indonesia Niue The FATF calls on its members to remind their financial institutions to give special attention to businesses and transactions with persons, including companies and financial institutions, in these NCCTs. This is in line with Recommendation 21 of the Forty...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html - Date: 2017-06-23
... Annex - Key Findings of the Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong i Annex Key findings of the joint inspection of the Insurance Authority and the Hong Kong Monetary Authority on the use of premium financing to take out long term...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_30092021.pdf - Date: 2021-12-10
...  the  assumptions  at  that  time  under  the  following  circumstances:  ‐ when supplementary illustration on basic plan with policy loan is provided;  ‐ when policyholder applies for policy loan ;  ‐ as soon as practicable, after first drawn down due to automatic policy loan;  ‐ on regular policy...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.Q_and_A_on_GNs_on_Illustration_Document.pdf - Date: 2019-12-20
... to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html - Date: 2017-06-23
[HTML] FAQs
...? A2 You are required to login by your login ID (Email registered with the Authority), unique password and the PIN generated by the Token issued by the Authority. Login  ID (Email registered with the...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html - Date: 2019-10-23
... complaints regarding insurance related servicing by insurers or intermediaries, such as complaints related to the delivery of premium notice or annual statement, dissatisfaction with services standards etc. Update on Enforcement In our last issue of Conduct in Focus we announced the establishment of the IA’s...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf - Date: 2021-12-14