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⏭... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
[PDF]
GL17.pdf
... unless it is justified otherwise. (b) ICP 13 stipulates that the supervisor should set standards for the use of reinsurance and other forms of risk transfer, ensuring that insurers adequately control and transparently report their risk transfer programmes. 1.2 It is incumbent upon an insurer to adopt a...
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf -
Date: 2020-09-24
... for Mainland insurers to issue catastrophe bonds in Hong Kong1,” said Dr Moses Cheng, Chairman of the IA. “The proposed legislative amendments will pave way for Hong Kong to become the preferred domicile for ILS, in particular catastrophe bonds. This will facilitate insurers to better...
https://www.ia.org.hk/english/portal_for_insurers/brief/20200320.html -
Date: 2020-12-04
... for Mainland insurers to issue catastrophe bonds in Hong Kong1,” said Dr Moses Cheng, Chairman of the IA. “The proposed legislative amendments will pave way for Hong Kong to become the preferred domicile for ILS, in particular catastrophe bonds. This will facilitate insurers to better...
https://www.ia.org.hk/english/infocenter/press_releases/20200320.html -
Date: 2020-03-20
...’) has been renamed The Insurance Complaints Bureau (‘ICB’) with effect from 16 January 2018. This Update serves to set out the textual updates to the Study Notes for the Principles and Practice of Insurance Examination (2017 Edition) to reflect the aforesaid change. 1. Sections 6.1.4, 6.1.4a and 6.1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P1_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
... leaflet_Hi_tech_V1_eng Insurance Digital Onboarding General insurance products, such as travel, household, domestic helper and motor insurance; Term life policies; Certain Qualifying Deferred Annuity Policies (QDAP); Voluntary Health Insurance Scheme (VHIS) products; and Refundable policies...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2021-12-14
... leaflet_Hi_tech_V1_eng Insurance Digital Onboarding General insurance products, such as travel, household, domestic helper and motor insurance; Term life policies; Certain Qualifying Deferred Annuity Policies (QDAP); Voluntary Health Insurance Scheme (VHIS) products; and Refundable policies...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_1_en.pdf -
Date: 2022-03-15
... General Circular 36/04 - 1 - CIB-GN(10) (Issued on 15 March 2012) Guidance Note on Address Proof for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Address Proof for Registration’s Purpose. Background Both the Application Form...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
... - 1 - Inauguration Ceremony of the Insurance Complaints Bureau (ICB) 23 Jan 2018 Speech by Dr Moses Cheng, Chairman, Insurance Authority Pamela1 , Stuart2 , ICB General Committee Members, distinguished guests, ladies and gentlemen, I feel extremely privileged being invited to join you this evening...
https://www.ia.org.hk/english/infocenter/files/Speech_for_ICB_Inauguration_Ceremony.pdf -
Date: 2021-12-09