Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭...: Bloomberg; CEIC Market Dynamics : Local 4 0% 5% 10% 15% 20% 25% 30% 35% 40% 45% 50% 0 10,000 20,000 30,000 40,000 50,000 60,000 New Business Derived from Mainland China Visitors MCV new business premium, HKD million Total New business premium, HKD million % Source: Insurance Authority 5 Thematic Sitelet...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2021.pdf -
Date: 2021-12-09
[HTML]
The sales process in general
... Understanding a Participating Policy The sales process in general The insurer or insurance intermediary will ask you to fill in the FNA form, which normally covers questions about your objectives for buying an insurance product, your source...
https://www.ia.org.hk/english/participating_policy/sales_process.html -
Date: 2024-01-18
... Circulars on Regulatory Matters 2018 Date Subject 30 November 2018 Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2018.html -
Date: 2018-11-30
... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) Guidance Note on Product Recommendation for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Product...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN12_on_Product_Recommend_Includ_LLT_v1_18_12_2014_eg19.pdf -
Date: 2019-12-20
... Circulars on Regulatory Matters 2008 Date Subject 15 October 2008 Employees' Compensation Insurance (Direct Business) Statistics for 2007...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2008.html -
Date: 2017-06-23
[PDF]
Appendix_A.PDF
... the person and take reasonable measures to verify the person’s identity using reliable and independent source documents, data or information; and (ii) verify the person’s authority to act on behalf of the customer (see paragraphs 4.4). 4.1.4 The term “customer” is not defined in the AMLO to include a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... Circulars on Regulatory Matters2016 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html -
Date: 2020-12-22
...; Mr Tsang followed up on the incident by assisting his client to obtain insurance and explain the situation to the Labour Department; Mr Tsang’s otherwise clean disciplinary record; and the need to send a message to deter similar conduct. For further...
https://www.ia.org.hk/english/infocenter/press_releases/20231222.html -
Date: 2023-12-22
... Circulars on Regulatory Matters2010 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2010.html -
Date: 2020-12-22
... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12