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Circular_13092021.pdf
... implementation details remains unchanged, In case of doubt, please contact your case officers accordingly. Yours faithfully, Carol Hui Executive Director Long Term Business Division Insurance Authority [LA(JL)TFM2 _ 2021091 3 _ SC] ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13092021.pdf -
Date: 2021-12-10
... adjusted to 0.06% of the insurance premium per policy year, with the levy cap set at $60 for life insurance policies and $3,000 for general insurance policies. Except for certain policies1 that are exempt from the levy by law, policy holders of all new or in-force life insurance policies and...
https://www.ia.org.hk/english/infocenter/press_releases/20190331.html -
Date: 2019-03-31
... Systems Q3 to Q5: Identification and verification of identity – natural persons Q6 to Q10: Identification and verification of identity – legal persons Q11 to Q13: Identification and verification of...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
[PDF]
GL27_English.pdf
... GL27 GUIDELINE ON LONG TERM INSURANCE POLICY REPLACEMENT Insurance Authority Contents Page 1. Introduction………………………………………………………. 1 2. Interpretation…………………………………...………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………………………….………………… 2 4. Scope of Application...
https://www.ia.org.hk/english/legislative_framework/files/GL27_English.pdf -
Date: 2020-09-24
... activity, or hold out that the person is carrying on a regulated activity, in the course of the person’s business or employment, or for reward unless the person is a licensed insurance intermediary or is exempt under the Ordinance. 1.3 The regulatory regime for insurance intermediaries is activity-based...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2021-10-12
[PDF]
Long_term_policy.pdf
... GL27 GUIDELINE ON LONG TERM INSURANCE POLICY REPLACEMENT Insurance Authority Contents Page 1. Introduction………………………………………………………. 1 2. Interpretation…………………………………...………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………………………….………………… 2 4. Scope of Application...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Long_term_policy.pdf -
Date: 2020-06-24
... activity, or hold out that the person is carrying on a regulated activity, in the course of the person’s business or employment, or for reward unless the person is a licensed insurance intermediary or is exempt under the Ordinance. 1.3 The regulatory regime for insurance intermediaries is activity-based...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2020-07-06
... activity, or hold out that the person is carrying on a regulated activity, in the course of the person’s business or employment, or for reward unless the person is a licensed insurance intermediary or is exempt under the Ordinance. 1.3 The regulatory regime for insurance intermediaries is activity-based...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2019-11-29
[PDF]
e-ppt20141013-02.pdf
... Banking • E‐banking • Multiple Remitters • Overseas Remittance • Temporary Repository of Funds • 3rd Party Deposits • Co‐mingling of Funds with Crime Proceeds ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ • Opening Accounts in Different Institutions • 3rd Party Signatory • Unlicensed...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-02.pdf
... Banking • E‐banking • Multiple Remitters • Overseas Remittance • Temporary Repository of Funds • 3rd Party Deposits • Co‐mingling of Funds with Crime Proceeds ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ • Opening Accounts in Different Institutions • 3rd Party Signatory • Unlicensed...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27