... capture business opportunities, and more importantly, extend the capacity of the insurance industry; thus enhancing its sustainable development.” The bill also seeks to expand the scope of insurable risks of captive insurers set up in Hong Kong, helping the industry capitalise on business...
https://www.ia.org.hk/english/infocenter/press_releases/20200320.html -
Date: 2020-03-20
... stated in the Notes on Individual Licence Application (if the proposed Responsible Officer has not applied to the IA for a formal licence); 4. Resume of the proposed Responsible Officer regarding his/her insurance and management experience (including the period, name of employer, nature of business, job...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2020-06-24
... GN 7 GL7 GUIDELINE ON THE RESERVE PROVISION FOR CLASS G OF LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Application of this Guideline ………………………….… 1 3. Regulatory Framework ………………………………….. 2 4. Guiding Principles ………………………………………. 2 5. Provisions...
https://www.ia.org.hk/english/legislative_framework/files/GL7.pdf -
Date: 2020-09-24
... GL9 GL9 GUIDELINE ON ACTUARIAL REVIEW OF INSURANCE LIABILITIES IN RESPECT OF EMPLOYEES’ COMPENSATION AND MOTOR INSURANCE BUSINESSES Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Application of this Guideline…………………………….. 1 3. Parameters for the Actuarial Review...
https://www.ia.org.hk/english/legislative_framework/files/GL9.pdf -
Date: 2020-09-24
... Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
... Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
...監管要求 HKCAAVQ Ref. Code: 80/07/167 Module 1: AML/CFT Regulatory Requirements 單元一:打擊洗錢/恐怖分子資金籌集-監管要求 Programme Code 課程編號: 761F2 Duration時數:2 hours小時 Programme Contents 課程內容 ● What is Money Laundering and Terrorist Financing? 打擊清洗黑錢及恐怖分子籌資活動定義重温 ●● Legislation on Money Laundering & Terrorist Financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
... Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... your existing life insurance policy(ies) until the new life insurance policy is issued; and c) To use additional blank paper(s) if the space provided in this Form for answer is not enough, but remember to sign and ask the Agent/Broker to sign on the additional paper(s). 2. Financial implications of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_CoP_Life_Ins_Replacement_v3_1_1_2005_20190823.pdf -
Date: 2019-12-20