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New_Regime_English.pdf
... documents (if applicable). How to select the right insurance intermediary https://iir.ia.org.hk/#/index Before taking out a policy Before taking out an insurance policy, potential policy holders should take note of the following to avoid misunderstandings or disputes: 1 Do not sign blank documents Insurance...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf -
Date: 2020-06-23
... 1 https://ia.org.hk/en/legislative_framework/files/GL15.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf Coverage period Fixed term or until a specified age Death benefits It is normally a fixed amount, but some policies may...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14
[PDF]
cir_aml_20180502.pdf
..., delivery and distribution channels, types of customers, countries and geographical locations involved. https://www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html - 2 - (a) documented the risk assessment process which...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
[PDF]
GL3A_Appendix_A.pdf
... GL3A GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_A.pdf -
Date: 2019-02-01
... 2019-2020 and 2020-20211 Reporting Deadline: 30 September 2021 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-12-06
... 2019-2020 and 2020-20211 Reporting Deadline: 30 September 2021 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-05-06
... 2019-2020 and 2020-20211 Reporting Deadline: 30 September 2021 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2022-05-19
[PDF]
cir_20190816.pdf
... liability management practices. Your data submission of the MA package is essential for us to further analyze and refine the proposals on MA. The MA package (filename: HKQIS2019_LongTerm_MA.zip) contains the following items: # Item Item Description File Name (1) QIS 3 MA Template (for submission) A template...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf -
Date: 2019-11-29
[PDF]
20210917CPD_FAQChin.pdf
...其委任主事人已補回尚欠時數的詳情。 https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/20210917CPD_FAQChin.pdf https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/23072021_CPD_Penalty_Framework_Eng_tc_.pdf https://www.ia.org.hk/en/legislative_framework/circulars...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210917CPD_FAQChin.pdf -
Date: 2021-12-10