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... CODE OF CONDUCT FOR LICENSED INSURANCE AGENTS 持牌保險代理人操守守則 First Edition September 2019 September 2019 Page 2 First Edition September 2019 Published by Insurance Authority 19th Floor, 41 Heung Yip Road Wong Chuk Hang, Hong Kong Tel: (852) 3899 9983 Fax: (852) 3899 9993 E-mail: [email protected]...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CodeofConductforLicensedInsuranceAgents.pdf - Date: 2020-06-24
... CODE OF CONDUCT FOR LICENSED INSURANCE AGENTS 持牌保險代理人操守守則 First Edition September 2019 September 2019 Page 2 First Edition September 2019 Published by Insurance Authority 19th Floor, 41 Heung Yip Road Wong Chuk Hang, Hong Kong Tel: (852) 3899 9983 Fax: (852) 3899 9993 E-mail: [email protected]...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Agent_Code_Eng.pdf - Date: 2019-09-10
... 6 August 2018 Our Ref: INS/TEC/6/20/6 By email only To : Chief Executives of authorized insurers enlisted to participate in QIS 2 Dear Sirs, Participation in the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC) Regime I am writing to enlist your support...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180806.pdf - Date: 2018-11-30
... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf - Date: 2021-11-12
...) Former Chinese Name New Chinese Name Effective Date (DD/MM/YYYY) Previous Chinese Commercial Code New Chinese Commercial Code Effective Date (DD/MM/YYYY) V. Change in Business Address Previous Business Address New Business Address Effective Date (DD/MM/YYYY) † Please tick the appropriate box. 2 Form N3...
https://www.ia.org.hk/english/infocenter/forms/files/20201007_N3_Eng.pdf - Date: 2022-01-06
... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf - Date: 2022-04-27
... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf - Date: 2019-11-05
... T_G6_2020.xlsx 2016 2017 2018 2019 2020 % % % % % 77.9 77.6 79.2 80.2 80.7 83.9 83.9 75.4 83.7 83.5 22.5 29.5 29.3 35.1 15.5 56.4 46.7 49.0 47.8 44.2 63.9 62.5 64.2 59.2 51.9 51.7 50.6 47.6 45.9 46.0 71.1 69.8 59.8 68.0 68.9 50.3 55.3 56.5 54.8 67.0 93.9 90.9 90.7 85.0 85.2 86.5 84.3 85.8 83.5...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G6_2020.pdf - Date: 2021-10-07
... Counter-Terrorist Financing (“GL3”) an insurer should undertake the risk assessment prior to the launch of new products, new business practices, or the use of new or developing technologies, and should take appropriate measures to manage and mitigate the risks identified. Paragraph 2.11 an insurer should identity...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf - Date: 2021-11-12