... 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
... your life insurance policies. 1 This refers to a contract of insurance which is classed as long term business as defined under the Insurance Ordinance (Cap. 41). 3 Dos 1. Ask yourself the following questions before making a decision for replacing your existing life insurance policy: (a) Why are you...
https://www.ia.org.hk/english/infocenter/files/Life_Insurance_Policy_e_Jun_2021.pdf -
Date: 2021-12-14
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-01-06
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31
... Authority website. Smart Tips for Online Self-service Insurance https://ia.org.hk/en/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html https://ia.org.hk/en/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html 23 Before applying for insurance, you should: 3 Assess your actual...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2022-05-24
... your life insurance policies. 1 This refers to a contract of insurance which is classed as long term business as defined under the Insurance Ordinance (Cap. 41). 3 Dos 1. Ask yourself the following questions before making a decision for replacing your existing life insurance policy: (a) Why are you...
https://www.ia.org.hk/english/infocenter/files/Life_Insurance_Policy_e_Jun_2021.pdf -
Date: 2022-05-24
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24
... 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
... 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