... – Collection of CDD Information/ Documents (Cont’d) 19 Findings: Policyholders’ financial status evidence (e.g. income/ assets proofs) not required for insurance policies reaching a high premium amount (e.g. premium amount threshold set over HKD6M in some cases) Premium threshold set by most insurers only on a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... effectiveness in administering and enforcing the insurance laws of their respective jurisdictions, have reached the following understanding: Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-09-28
... raised here, even I have not set foot on more than 10 Asian countries, let alone 1 Mr Gary Comerford, Chairman, PIC Advisory Council 2 Mr Guy Mills, Chief Executive Officer, Manulife (International) Limited advising on their business potential. So how does one go about exploring this region? My...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf -
Date: 2021-12-09
... effectiveness in administering and enforcing the insurance laws of their respective jurisdictions, have reached the following understanding: Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-11-01
... raised here, even I have not set foot on more than 10 Asian countries, let alone 1 Mr Gary Comerford, Chairman, PIC Advisory Council 2 Mr Guy Mills, Chief Executive Officer, Manulife (International) Limited advising on their business potential. So how does one go about exploring this region? My...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf -
Date: 2021-09-08
... effectiveness in administering and enforcing the insurance laws of their respective jurisdictions, have reached the following understanding: Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-09-01
... raised here, even I have not set foot on more than 10 Asian countries, let alone 1 Mr Gary Comerford, Chairman, PIC Advisory Council 2 Mr Guy Mills, Chief Executive Officer, Manulife (International) Limited advising on their business potential. So how does one go about exploring this region? My...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf -
Date: 2020-06-12
... effectiveness in administering and enforcing the insurance laws of their respective jurisdictions, have reached the following understanding: Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-06-19
... Industry Advisory Committees The Insurance Authority ("IA") is required by law to set up two industry advisory committees (“IACs”) to advise it on matters in relation to long term business and general business respectively. Members...
https://www.ia.org.hk/english/aboutus/governance/industry_advisory_committees.html -
Date: 2023-06-26
... (Valuation and Capital) Rules set out the detailed capital adequacy requirements and prescribe the valuation of assets and liabilities of insurers under the RBC regime, whereas the draft Insurance (Submission of Statements, Reports and Information) Rules stipulate the types of returns, as well as frequency...
https://www.ia.org.hk/english/infocenter/press_releases/20231205.html -
Date: 2023-12-05