Insurance Authority - Search Results

[PDF] RBA_Guidance_for_Life_Insurance_Sector.pdf

.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...

https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf - Date: 2019-11-05

[HTML] Circulars on Anti-money laundering matters

...) (Amendment) Regulation 2015 5 January 2015 United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Côte d’Ivoire) Regulation 2014 United Nations Sanctions (Central African Republic) Regulation United States...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html - Date: 2017-06-23

[HTML] Insurance Authority bans three individuals for up to three years for using false academic certificates when applying to be insurance agents

... Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...

https://www.ia.org.hk/english/infocenter/press_releases/20220317.html - Date: 2022-03-17

[PDF] RBC_170831.pdf

... accepted the concept of absolute minimum requirements (“AMR”) Process for Development of QIS 1 Pillar 1 (Quantitative) 5 •Objectives of QIS1 • Collect data which are appropriate and necessary for further analysis by the IA; • Collect data on economic balance sheet basis and assess the impact of the changes...

https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/RBC_170831.pdf - Date: 2018-08-01

[PDF] 1_PIBA_Circular_letter_PIBA_FNA_Form_for_both_Class_A_and_C_Products_v1_5_1_2016_eg19.pdf

... ...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_PIBA_FNA_Form_for_both_Class_A_and_C_Products_v1_5_1_2016_eg19.pdf - Date: 2019-12-20

[PDF] 2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf

... product sold, and key features such as the premium amount and term are considered suitable and affordable for the applicant(s) based on the information disclosed by the applicant(s), and (ii) deal appropriately with any exceptions (as per section 4.5 of these Requirements). Special consideration is...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf - Date: 2019-12-20

[DOCX] IA-6L.docx

... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not...

https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-01-06

[PDF] IA-6L.pdf

... sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not be made until all the...

https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf - Date: 2022-01-06

[DOCX] IA-6L.docx

... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not...

https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-05-31