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⏭... and assess the ML/TF risks that may arise in relation to: (a) the development of new products and new business practices, including new delivery/distribution mechanisms; and (b) the use of new or developing technologies for both new and pre-existing products. Paragraph 2.10 9 Key AML/CFT Regulatory...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... .................................................... 8 2.3. Amendment of Renewal Application by Licensee ......................................................... 9 2.4. Re-verification and Confirmation of Renewal Application by the Principal ................. 10 2.5. Renewal Application Returned by the...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_User_Guide_Renewal_individuals_May_2022.pdf -
Date: 2022-05-31
... from the Commissioner of Insurance dated 10th April 2006 which remains on the IA’s website, in relation to matters such as volume commission. It should also be noted that such additional measures for disclosure may also be required where remuneration from the insurer is in the form of commission that...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-06-15
... from the Commissioner of Insurance dated 10th April 2006 which remains on the IA’s website, in relation to matters such as volume commission. It should also be noted that such additional measures for disclosure may also be required where remuneration from the insurer is in the form of commission that...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-12-21
... decision-making. It may include a summary of key conclusions reached and the actions taken or planned that should be provided in the ORSA Report. The IA may also, on a need basis, request for the relevant minutes demonstrating the Board’s deliberations on main outcomes of the ORSA as mentioned in paragraph 10.2 of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.3.2022_Annex.pdf -
Date: 2022-05-31
.../investment-linked assurance scheme? (tick one) < 1 year 1-5 years 6-10 years 11-20 years > 20 Years 3. Your capacity to pay premiums for insurance or to contribute to investments: a. What is your average monthly income from all sources in the past 2 years? (tick one or more) i. Specific amount: Not less than HK...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
... Financial Times carried an article listing 10 promising Insurtech start-ups. For example, a start-up called “Cyence” is developing a system that could help both insurers and potential clients to assess cyber risks in monetary terms. Another start-up called SPIXII is developing a software that allows...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-12-09