... is offered by the authorized insurer in form of a repayment of a portion of the premiums previously paid by the policy holder under the policy, such premium waiver will be regarded as “premium rebate” as described in Paragraphs 2.1(g)(i) of the Guideline. Q8 Can authorized insurers issue separate...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-09-24
... is offered by the authorized insurer in form of a repayment of a portion of the premiums previously paid by the policy holder under the policy, such premium waiver will be regarded as “premium rebate” as described in Paragraphs 2.1(g)(i) of the Guideline. Q8 Can authorized insurers issue separate...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-12-21
...) has been adjudicated by any court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or misconduct? ☐ Yes ☐ No 7. Have you ever been subject to receivership, administration, liquidation or other similar proceedings? ☐ Yes ☐ No 8. Have you ever entered into...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2022-01-06
...) has been adjudicated by any court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or misconduct? ☐ Yes ☐ No 7. Have you ever been subject to receivership, administration, liquidation or other similar proceedings? ☐ Yes ☐ No 8. Have you ever entered into...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2022-05-31
...) has been adjudicated by any court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or misconduct? ☐ Yes ☐ No 7. Have you ever been subject to receivership, administration, liquidation or other similar proceedings? ☐ Yes ☐ No 8. Have you ever entered into...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2020-06-24
... Mobile Phone No: Previous Electronic Mail AddressRow1: New Electronic Mail AddressRow1: Effective Date DDMMYYYYRow1_5: Name of Licensed Insurance Intermediary: Date: Check Box1: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box8: Off Check Box9: Off Check Box10: Off Check...
https://www.ia.org.hk/english/infocenter/forms/files/N3_Eng_May_2022.pdf -
Date: 2022-05-31
..., the procedures prescribed in Recommendation 21 Note of the FATF Forty Recommendations have been withdrawn in relation to such jurisdictions. No new NCCTs have been identified and the updated list of the remaining 15 NCCTs is as follows : Cook Islands...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
... identified deficiencies in their anti-money laundering regime, the FATF has recommended the application of counter-measures as of 15 March 2003 with respect to the Philippines unless its government enacts appropriate legislative amendments by that date. I will keep you informed of any further development on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23