... pursuant to paragraph 6.1, insurers may provide supplementary illustrations in relation to such optional product feature. That said, if the design of a product will most likely render a customer to choose top-up (for example, to keep the policy sustainable) or if top- up is mandatory under the design of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-12-21
... be earned 3.1.4.1. An E-learning Activity must last for no less than 30 minutes; it could be a 30-minute E-learning Activity or an E-learning Activity comprised of several modules (e.g. 2 modules of 15 minutes or 3 modules of 10 minutes, etc.). There is no specific limitation on the course design as...
https://www.ia.org.hk/english/legislative_framework/files/requirements_applicable_to_E-learning_Activities_eng.pdf -
Date: 2020-09-24
... be earned 3.1.4.1. An E-learning Activity must last for no less than 30 minutes; it could be a 30-minute E-learning Activity or an E-learning Activity comprised of several modules (e.g. 2 modules of 15 minutes or 3 modules of 10 minutes, etc.). There is no specific limitation on the course design as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities.pdf -
Date: 2020-06-24
... be earned 3.1.4.1. An E-learning Activity must last for no less than 30 minutes; it could be a 30-minute E-learning Activity or an E-learning Activity comprised of several modules (e.g. 2 modules of 15 minutes or 3 modules of 10 minutes, etc.). There is no specific limitation on the course design as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities_Brokers.pdf -
Date: 2020-06-24
... industry has also drawn up a package of measures for purposes of enhancing policyholder protection. Requirements and measures include: Adopting the "fair treatment of customers" principle in product design: Insurers should develop and market products with due regard to the interests of...
https://www.ia.org.hk/english/consumer/industry_practices_associated_with_the_sale_of_Insurance_policies.html -
Date: 2020-04-21
... • Products • Customer base • Volume/nature of transactions • AML compliance employee turnover • Expected client/revenue growth 8 Process of ML/TF Risk Assessment Identify Assess Understand Risk Profile reflecting risk appetite 9 9 How to make use of outcome of ML/TF Risk Assessment? AML/CFT system • Design...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
... • Products • Customer base • Volume/nature of transactions • AML compliance employee turnover • Expected client/revenue growth 8 Process of ML/TF Risk Assessment Identify Assess Understand Risk Profile reflecting risk appetite 9 9 How to make use of outcome of ML/TF Risk Assessment? AML/CFT system • Design...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
... • Products • Customer base • Volume/nature of transactions • AML compliance employee turnover • Expected client/revenue growth 8 Process of ML/TF Risk Assessment Identify Assess Understand Risk Profile reflecting risk appetite 9 9 How to make use of outcome of ML/TF Risk Assessment? AML/CFT system • Design...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2021-12-14