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⏭... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) Guidance Note on Product Recommendation for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Product...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN12_on_Product_Recommend_Includ_LLT_v1_18_12_2014_eg19.pdf -
Date: 2019-12-20
... duration of part of the sanctions against Afghanistan as decided under the United Nations Security Council Resolution (UNSCR) 1388 and 1390. Section 3 of the Regulation imposes sanctions on Afghanistan which include, among other requirements, the freezing of funds and financial resources of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration arrangement, etc.) Representation of Information 24% Claims 13% Conduct 16% Business or Operations 26% Services 17% Insurance Intermediary against Insurer 3% Others 1% (a) Total: 1,080 (f) (e) (d...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2020-09-28
... registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration arrangement, etc.) Representation of Information 24% Claims 13% Conduct 16% Business or Operations 26% Services 17% Insurance Intermediary against Insurer 3% Others 1% (a) Total: 1,080 (f) (e) (d...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2019-09-12
... done in the correct order, with an FNA and RPQ at the heart of the process. 3 Effective date Member Companies which sell ILAS products are required to implement the Requirements as soon as practicable and in any event no later than 1 January 2016. 4 Requirements 4.1 Proper Sales Process The...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
[HTML]
FAQs
... Second Factor Authentication (2FA) You are required to input a unique PIN which is generated by the token that the Authority has issued to your company. Q3...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
[PDF]
iaismmou.pdf
... .........................................................................................................4 Art. 3 Objective and Scope .........................................................................................5 Art. 4 Principles ...........................................................................................................5 Art. 5 Valid Purpose and Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28