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⏭... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... Long Term) Business as defined in the Ordinance. (c) “Policy Replacement” means a transaction involving the purchase of long term insurance if within 12 months before or after a new long term insurance policy1 is effected: (i) an existing long term insurance policy1 or a substantial part2 of the sum...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonMininumRequirementsforInsuranceBrokers.pdf -
Date: 2020-06-16
... Long Term) Business as defined in the Ordinance. (c) “Policy Replacement” means a transaction involving the purchase of long term insurance if within 12 months before or after a new long term insurance policy1 is effected: (i) an existing long term insurance policy1 or a substantial part2 of the sum...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf -
Date: 2020-09-24
[PDF]
sn-tia-2014.pdf
... 3.4.8 Policy Provisions Providing More Than Indemnity 3.4.9 The Practical Problems with Indemnity 3.5 Contribution 3/15 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 v 4. STRUCTURE OF HONG KONG INSURANCE INDUSTRY 4/1 4.1 Types of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02
... been made to the Guideline, we refer to the corresponding paragraph number in bold in these Consultation Conclusions (for example, [Guideline paragraph 3.5]). 8. These Consultation Conclusions summarize the IA’s approach to preparing the revised Guideline. They are not intended to be a comprehensive...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-03
... been made to the Guideline, we refer to the corresponding paragraph number in bold in these Consultation Conclusions (for example, [Guideline paragraph 3.5]). 8. These Consultation Conclusions summarize the IA’s approach to preparing the revised Guideline. They are not intended to be a comprehensive...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-10
... 22 October 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories Further to my letters of 12 July...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23