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Cirdd20210312.pdf
... for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on Anti-Money Laundering and Counter- Terrorist Financing (“GL3”), i.e. authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
New_Regime_English.pdf
... Insurance agents can be individuals, sole proprietors, partnerships or companies. They are representatives of policy holders. They look for suitable products in the market and negotiate policy terms and conditions with insurance companies to meet the policy holders’ needs. Insurance brokers do not act on...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf -
Date: 2021-12-14
[PDF]
New_Regime_English.pdf
... Insurance agents can be individuals, sole proprietors, partnerships or companies. They are representatives of policy holders. They look for suitable products in the market and negotiate policy terms and conditions with insurance companies to meet the policy holders’ needs. Insurance brokers do not act on...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf -
Date: 2022-05-24
[PDF]
New_Regime_English.pdf
... agents can be individuals, sole proprietors, partnerships or companies. They are representatives of policy holders. They look for suitable products in the market and negotiate policy terms and conditions with insurance companies to meet the policy holders’ needs. Insurance brokers do not act on behalf of...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf -
Date: 2020-06-23
... Insurance Authority response to media enquiries 8 October 2019 In response to media enquiries about the impact of putting in place the Prohibition of Face Covering Regulation under the Emergency Regulations Ordinance (Cap. 241) on validity of...
https://www.ia.org.hk/english/infocenter/press_releases/20191008_1.html -
Date: 2019-10-09
... early years of the policy period. To protect your interests, you should carefully compare your existing and the new insurance policies and assess whether the replacement of policy is in your best interests before making a decision. This leaflet provides you with some useful guidance when you are...
https://www.ia.org.hk/english/consumer/files/life_insurance_policy_eng.pdf -
Date: 2020-04-21