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⏭... 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
... products of Long Term Insurance (Including Linked Long Term Insurance) should be offered or recommended without the “Know Your Client” procedures having been duly conducted and the information collected properly assessed for the clients. 2. The assessment of the client’s needs should refer to the financial...
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
... insurance policy (including rider and top-up) falling under the following types must be accompanied by a financial needs analysis (“FNA”) form: (a) Any policies of the nature specified in Class A in Part 2 of the Schedule 1 to the Insurance Ordinance (Cap. 41) (“IO”) except – (i) term insurance policies...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
... referred to in Article 48 of the Amended Articles of Association of The Hong Kong Federation of Insurers. 1. 此乃獲保險業監督管局根據《保險公司業條例》（下稱《條例》）第 67 條認可，並根據香港保險業聯會（下稱「保聯」）《修訂章程細則》 （下稱《章程》）第 48 條編訂的《保險代理管理守則》（2010 年 3 月 1 日出版的第七版特別增補及更新資料的修訂）（下稱「本《守 則》」）。 Under clause 2: i. delete as shown on right-hand side ii....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf -
Date: 2019-12-20
.../hindi-english/%E0%A4%AF%E0%A5%8B%E0%A4%9C%E0%A4%A8%E0%A4%BE%E0%A4%AC%E0%A4%A6%E0%A5%8D%E0%A4%A7/%E0%A4%AF%E0%A5%8B%E0%A4%9C%E0%A4%A8%E0%A4%BE%E0%A4%AC%E0%A4%A6%E0%A5%8D%E0%A4%A7-meaning-in-english 2 B....
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Hindi.pdf -
Date: 2021-11-01
[PDF]
cob.pdf
... III 20 21 41 1 Accident 62 29 91 2 Sickness 59 23 82 3 Land vehicles 50 23 73 4 Railway rolling stock 51 29 80 5 Aircraft 27 22 49 6 Ships 53 32 85 7 Goods in transit 57 30 87 8 Fire and natural forces 61 25 86 9 Damage to property 61 25 86 10 Motor vehicle liability 49 23 72 11 Aircraft liability 29...
https://www.ia.org.hk/english/infocenter/statistics/files/cob.pdf -
Date: 2021-09-03
[PDF]
cob.pdf
... III 20 21 41 1 Accident 62 29 91 2 Sickness 59 23 82 3 Land vehicles 50 23 73 4 Railway rolling stock 51 29 80 5 Aircraft 27 22 49 6 Ships 53 32 85 7 Goods in transit 57 30 87 8 Fire and natural forces 61 25 86 9 Damage to property 61 25 86 10 Motor vehicle liability 49 23 72 11 Aircraft liability 29...
https://www.ia.org.hk/english/infocenter/statistics/files/cob.pdf -
Date: 2021-09-03
...(6), and 95X(1) of the IO for body corporate GWS03 [Word] Sections 95J(3) and 95O(2) of the IO GWS04 [Word] Templates: Material group outsourcing arrangement register [Excel] ...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
... Person-to-Person (“P2P”) Marketing Calls The above materials are presented in PDF format, unless stated otherwise. Please download Adobe Reader for viewing. Install the Asian Font Pack if...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2013.html -
Date: 2020-12-22