... – 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: 2022-04-27
... – 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
... scheduled for implementation in mid-2019. The draft Rules largely mirror the existing framework set out in the Code of Practice for the Administration of Insurance Agents issued by The Hong Kong Federation of Insurers. The IA proposes increasing the maximum number of insurers which a licensed...
https://www.ia.org.hk/english/infocenter/press_releases/20181031.html -
Date: 2018-10-31