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e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
...) and in particular for hosting this annual Insurance Summit. 2. As our new CEO Mr Clement Cheung and our Associate Director of Market Conduct Ms Peggy Fu would be addressing on the evolving landscape of the industry and the new regulatory framework for insurance intermediaries, I was wondering what I...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2020-06-12
[PDF]
e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... : Authorized Representatives of Life Insurance Members (“LIMs”) cc : Ms Carol Hui, Assistant Commissioner of Insurance From : Stuart Fraser, Chairman, Life Insurance Council (“LIC”) Date : 22 December 2014 Subject : Updated Requirements Relating to the Sale of Investment Linked Assurance Scheme (“ILAS”) to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_ILAS_Requirements_v4_8_12_2014_20190823.pdf -
Date: 2019-12-20
... 180 days of a trip), whereas an annual plan is purchased once a year and covers for all trips throughout the insured year. However, there may be a limit on the length of each trip (the period covered is usually 90 to 120 days). Travel insurance offers individual or family protection...
https://www.ia.org.hk/english/travel_insurance/points_to_note_of_buying_travel_insurance_and_making_claims.html -
Date: 2024-01-18
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09
... Underwriting Results [PDF] [EXCEL] G16 Statistics on Statutory Business [PDF] [EXCEL] G17 Statistics on Pure Reinsurers' Business [PDF] [EXCEL] G18 Claims Statistics [PDF] [EXCEL] Individual Insurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
... Underwriting Results [PDF] [EXCEL] G16 Statistics on Statutory Business [PDF] [EXCEL] G17 Statistics on Pure Reinsurers' Business [PDF] [EXCEL] G18 Claims Statistics [PDF] [EXCEL] Individual Insurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22