... Insurance (Maintenance of Assets in Hong Kong) Rules, Draft Insurance (Marine Insurers and Captive Insurers) Rules and Draft Insurance (Lloyd’s) Rules 5 December 2023 Consultation Paper on Draft Insurance (Valuation and Capital) Rules and Draft Insurance...
https://www.ia.org.hk/english/infocenter/consultation_documents.html -
Date: 2024-01-11
...://www.gld.gov.hk/egazette/. The Congo Regulation implements sanctions against the Democratic Republic of the Congo imposed by the United Nations Security Council (“UNSC”) under Resolution 2360. We would like to draw your attention to section 5 of the Congo Regulation which provides for the prohibition against...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
... that its insurance agents meet the fit and proper criteria set out in the Code of Practice for the Administration of Insurance Agents issued by The Hong Kong Federation of Insurers, which include, inter alia, the minimum education requirement, i.e. completion of Form 5 education or equivalent. As the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Fitness_and_Properness_of_Appointed_Insurance_Agents.pdf -
Date: 2018-01-12
... concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/notice/search/un/5950653 click here Res. 1267/1989/2253 List Page 5 of 70 QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na Good...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/notice/search/un/5950653 click here Res. 1267/1989/2253 List Page 5 of 70 QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na Good...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... customers. 5 ü Various needs of the banks’ customers can be addressed by providing total financial solutions. Benefits to Insurers ü Insurers can penetrate the banks’ huge customer base and tap the massive market through their branch network. ü Insurers can achieve cost-savings and enhance their customer...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
... customers. 5 ü Various needs of the banks’ customers can be addressed by providing total financial solutions. Benefits to Insurers ü Insurers can penetrate the banks’ huge customer base and tap the massive market through their branch network. ü Insurers can achieve cost-savings and enhance their customer...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
... customers. 5 ü Various needs of the banks’ customers can be addressed by providing total financial solutions. Benefits to Insurers ü Insurers can penetrate the banks’ huge customer base and tap the massive market through their branch network. ü Insurers can achieve cost-savings and enhance their customer...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
...), however, states that the exemption in Section 78(1) does not extend to the insurer’s agent. As a matter of a law, an employee is an agent of his/her employer. By reason of section 78(2), therefore, section 78(1) would not exempt employees of authorized insurers from the regulatory regime. 1.5. This Note...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2021-10-12
...), however, states that the exemption in Section 78(1) does not extend to the insurer’s agent. As a matter of a law, an employee is an agent of his/her employer. By reason of section 78(2), therefore, section 78(1) would not exempt employees of authorized insurers from the regulatory regime. 1.5. This Note...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2020-07-06