... or captive insurer (S.123(3)) • Staff of an insurer responsible for underwriting or handling of claims (S.123(4)) 10 Exception Clerical & Administrative Staff of Insurers & Intermediaries S.123(2) provides that s.64G does not prohibit a person acting on behalf of an authorized insurer or insuance...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2020-06-12
... • Determine the methodology for measuring catastrophic risk Catastrophic Risk – General • Calibration on the parameters on different levels • Aggregation of risks • Within insurance risk • Within market risk Diversification – Long Term & General Pillar 1 – Quantitative Requirements Benefits of Pillar 1 10...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2020-06-12
... Useful Information Intelligence Evidence ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 10 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislations...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... on HKFRS 4, do you expect and how much do you expect extra cost on HKFRS 17 per annum? (Please state the estimated amount and describe the difference) 9) a) Did/will you upgrade your finance IT system, actuarial valuation model/database, administration system to meet the requirements of HKFRS 17? 10...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2018-11-30
... (instead of four months) of the valuation date. (See paragraphs 10.1, 11.1 to 11.2) Implementation timeline of the Guideline This second consultation is a very important and critical step towards the finalization of the Guideline expected in 2019. We strongly encourage insurers to execute gap analysis...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190103.pdf -
Date: 2019-11-29
... creditors, or cease trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? ☐ Yes ☐ No 10. Has the Individual ever been adjudged by a court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or other...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
...發出本通函作進一步說明。 重要的期限 2019/20 及 2020/21 合併評核期的主要期限為: 2021 年 7 月 31 日 – 個人持牌人 [即持牌個人保險代理、持牌業務代表(代理人) 或 持牌業務代表(經紀)] 須完成其於 2019/20 及 2020/21 合併評核期所需的培訓時數 的期限 2021 年 9 月 30 日 – 個人持牌人須向其委任主事人 (即其委任獲授權保險人、持牌 保險代理機構或持牌保險經紀公司) 提交已填妥的《持續專業培訓聲明書》的期限 2021 年 10 月 31 日 – 委任主事人須向保監局匯報其委任個人持牌人的培訓合規情 況的期限 通過保險中介一站通取得培訓...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-12-10
...發出本通函作進一步說明。 重要的期限 2019/20 及 2020/21 合併評核期的主要期限為: 2021 年 7 月 31 日 – 個人持牌人 [即持牌個人保險代理、持牌業務代表(代理人) 或 持牌業務代表(經紀)] 須完成其於 2019/20 及 2020/21 合併評核期所需的培訓時數 的期限 2021 年 9 月 30 日 – 個人持牌人須向其委任主事人 (即其委任獲授權保險人、持牌 保險代理機構或持牌保險經紀公司) 提交已填妥的《持續專業培訓聲明書》的期限 2021 年 10 月 31 日 – 委任主事人須向保監局匯報其委任個人持牌人的培訓合規情 況的期限 通過保險中介一站通取得培訓...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-09-09