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⏭... supervisory tool to gauge the level of compliance by insurers • Routine and thematic inspection visits conducted to more than 20 insurers since April 2012 Presenter Presentation Notes Key Areas for Improvement: 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... supervisory tool to gauge the level of compliance by insurers • Routine and thematic inspection visits conducted to more than 20 insurers since April 2012 Presenter Presentation Notes Key Areas for Improvement: 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... supervisory tool to gauge the level of compliance by insurers • Routine and thematic inspection visits conducted to more than 20 insurers since April 2012 Presenter Presentation Notes Key Areas for Improvement: 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
InsurerList_2018.pdf
... (東亞人壽保險有限公司) 東亞人壽 BEA Life 中國香港 HK ⾧期 Long Term Berkley Insurance Company Berkley Insurance Berkley Insurance 美國 USA ㇐般 General Berkshire Hathaway Specialty Insurance Company 巴郡保險 BHSI 美國 USA ㇐般 General Blue Cross (Asia-Pacific) Insurance Limited (藍十字（亞太）保險有限公司) 藍十字 Blue Cross 中國香港 HK 綜合 Composite 附錄 1...
https://www.ia.org.hk/english/infocenter/statistics/files/InsurerList_2018.pdf -
Date: 2019-11-04
[PDF]
InsurerList_L_2018.pdf
... (東亞人壽保險有限公司) 東亞人壽 BEA Life 中國香港 HK ⾧期 Long Term Berkley Insurance Company Berkley Insurance Berkley Insurance 美國 USA ㇐般 General Berkshire Hathaway Specialty Insurance Company 巴郡保險 BHSI 美國 USA ㇐般 General Blue Cross (Asia-Pacific) Insurance Limited (藍十字（亞太）保險有限公司) 藍十字 Blue Cross 中國香港 HK 綜合 Composite 附錄 1...
https://www.ia.org.hk/english/infocenter/statistics/files/InsurerList_L_2018.pdf -
Date: 2019-09-30
... Life Insurance Policy Replacement – What you need to know 2 Introduction A life insurance policy1, unlike a general insurance policy, involves a longer policy period. You will normally suffer losses if you surrender an existing life insurance policy, particularly during the early years of the...
https://www.ia.org.hk/english/infocenter/files/Life_Insurance_Policy_e_Jun_2021.pdf -
Date: 2021-12-14
... 1 Asian Insurance Forum 2020 “Spearheading Change for a Sustainable and Resilient Future” 8 December 2020 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Hon Chief Executive, Mr Dixon1, friends and colleagues, ladies and gentlemen, good morning! On behalf of the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2020.pdf -
Date: 2021-09-08
... Life Insurance Policy Replacement – What you need to know 2 Introduction A life insurance policy1, unlike a general insurance policy, involves a longer policy period. You will normally suffer losses if you surrender an existing life insurance policy, particularly during the early years of the...
https://www.ia.org.hk/english/infocenter/files/Life_Insurance_Policy_e_Jun_2021.pdf -
Date: 2022-05-24
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_CIB_Member_Regul_and_CoC_v1_11_2_1993_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_GN7_GN_on_Compliance_CPD_v1_30_11_2004_20190823.pdf -
Date: 2019-12-20