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N4_Eng_Dec_2020.pdf
... Licensed Insurance Intermediary: Name and Position of Authorized Person: Date: Check Box1: Off Check Box2: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Check Box9: Off Check Box10: Off Check Box11: Off Check Box12: Off Check Box37: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf -
Date: 2022-05-31
... Kong Japan Korea Malaysia New Zealand Singapore United States What are 40 Recommendations? AML/CFT policies and coordination (R1-R2) Money laundering & confiscation (R3-R4) Terrorist-financing & financing of proliferation (R5-R8) Preventive measures (R9-R23) Transparency & beneficial ownership of legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... PIBA – GN 1 Professional Insurance Brokers Association GUIDANCE NOTE ON CONDUCTING INVESTMENT LINKED BUSINESS 1 JANUARY 2015 1 1. Introduction 1.1 On 30 July 2014, Office of the Commissioner of Insurance (“OCI”) issued Guidance Note on Underwriting Class C Business (GN 15) which sets out the standa...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidance_Note_on_Conducting_Investment_Linked_Business_v1_24_12_2014_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_CIB_Membership_Regulations_and_Code_of_Conduct_v2_14_12_1993_eg19.pdf -
Date: 2019-12-20
[PDF]
13.sn-TIA-2017_eng.pdf
... Provisions Providing More Than Indemnity 3.4.9 The Practical Problems with Indemnity 3.5 Contribution 3/16 3.5.1 Equitable Doctrine of Contribution 3.5.2 How Applicable 3.6 Subrogation 3/16 3.6.1 Definition 3.6.2 How Applicable vi 4. STRUCTURE OF HONG KONG INSURANCE INDUSTRY 4/1 4.1 Types of Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02