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... offering Gifts ……………………………... 4 6. Premium Rebates and Commission Rebates ……………… 5 7. Procedures and Controls ………………………………….. 5 8. Commencement…………………………………………... 6 9. Transitional Provision…………………………………….. 6 Permitted Gifts Annex 1 1. Introduction 1.1 The Insurance Authority (“IA”) issues this Guideline...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf - Date: 2020-09-24
... offering Gifts ……………………………... 4 6. Premium Rebates and Commission Rebates ……………… 5 7. Procedures and Controls ………………………………….. 5 8. Commencement…………………………………………... 6 9. Transitional Provision…………………………………….. 6 Permitted Gifts Annex 1 1. Introduction 1.1 The Insurance Authority (“IA”) issues this Guideline...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/OFFERING_Gifts.pdf - Date: 2020-06-24
[PDF] GL25.pdf
... offering Gifts ……………………………... 4 6. Premium Rebates and Commission Rebates ……………… 5 7. Procedures and Controls ………………………………….. 5 8. Commencement…………………………………………... 6 9. Transitional Provision…………………………………….. 6 Permitted Gifts Annex 1 1. Introduction 1.1 The Insurance Authority (“IA”) issues this Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL25.pdf - Date: 2019-11-29
... Circular on GL21 5 July 2019 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of all authorized insurers Dear Sirs, GL21: Guideline on Enterprise Risk Management I am writing to inform you that the Insurance Authority (“IA”) has published GL21 – Guideline on Enterprise Risk...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190705.pdf - Date: 2019-11-29
.../insurance_intermediaries_quality_assurance_scheme.html. For IIQE examination sessions to be conducted from 6 November 2017 onwards, the examination questions will be based on the updated versions of the Study Notes1. /… 1 The Study Notes for the General Insurance Examination are currently undergoing a comprehensive review. It is expected that its 2017...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/mc_iiqas_1_ce_letter_20170807.pdf - Date: 2018-01-12
... contract from $43.4 billion in 2019 to $6.8 billion in 2020 (decreased by 84.3%), representing 5.1% of the total for individual businesses. About 98% of policies taken out by this group of customers were settled at regular intervals (i.e. non-single premiums), with critical illness, whole life and medical...
https://www.ia.org.hk/english/infocenter/press_releases/20210312.html - Date: 2021-09-03
... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf - Date: 2021-11-12
... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf - Date: 2022-04-27