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... environment for Fintech while maintaining financial stability and customer protection. It is encouraging that, in the last couple of years, the insurance industry has caught up with the wave of technology development. We can all see and experience the latest innovations in Insurtech. Notable examples are the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf - Date: 2020-06-12
[HTML] Introduction
... Consumer Protection Insurance involves the delivery of promise in the future.  Its nature warrants the need for consumer...
https://www.ia.org.hk/english/consumer/introduction_of_Consumer_Protection.html - Date: 2017-06-22
... Policyholder B Policyholder C Policyholder D 9 Non-financial Transactions Policy level – Policyholder level 10 10 Non-financial Transactions Frequent change of beneficiary 11 Frequent change of address 11 Financial Transactions 12 12 Money In – Money Out Financial Transactions 13 13 Inflow – premium / loan...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2021-11-12
... Policyholder B Policyholder C Policyholder D 9 Non-financial Transactions Policy level – Policyholder level 10 10 Non-financial Transactions Frequent change of beneficiary 11 Frequent change of address 11 Financial Transactions 12 12 Money In – Money Out Financial Transactions 13 13 Inflow – premium / loan...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2022-04-27
... Policyholder B Policyholder C Policyholder D 9 Non-financial Transactions Policy level – Policyholder level 10 10 Non-financial Transactions Frequent change of beneficiary 11 Frequent change of address 11 Financial Transactions 12 12 Money In – Money Out Financial Transactions 13 13 Inflow – premium / loan...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2019-11-05
... January 2022. On 30 November 2021, the agent received the client’s cheque as payment for annual premium in respect of two in-force insurance policies. The agent submitted the cheque to the insurer, but in the accompanying receipt inaccurately recorded the amount of premium payable for each...
https://www.ia.org.hk/english/infocenter/press_releases/20230529.html - Date: 2023-05-29
... the regulatory regime for  investment products and conduct of  intermediaries.    In May 2010 the SFC published  its  Consultation  Conclusions  on  Proposals  to  Enhance  Protection  for  the  Investing  Public  (“SFC Consultation Conclusions”) maintaining its view that there should be restrictions...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf - Date: 2019-12-20
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https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf - Date: 2024-01-18
... Equity Property Currency Credit Default LT Business Underwriting Mortality & Longevity Morbidity Expense Lapse Mass Lapse Catastrophe Non-life Insurance Premium Reserve Catastrophe Operational Pillar 1 – Quantitative Requirements Planning for QIS 2 (1) 8 • Two options mainly adopted by other...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf - Date: 2021-12-09
... Equity Property Currency Credit Default LT Business Underwriting Mortality & Longevity Morbidity Expense Lapse Mass Lapse Catastrophe Non-life Insurance Premium Reserve Catastrophe Operational Pillar 1 – Quantitative Requirements Planning for QIS 2 (1) 8 • Two options mainly adopted by other...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf - Date: 2021-09-08