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...) of the Code of Conduct for Licensed Insurance Brokers (“Code of Conduct”) provides that a licensed insurance broker company should enter into an agreement with a client, setting out in writing the terms and conditions of business on which the licensed insurance broker will carry on regulated...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf - Date: 2020-12-21
... a significant loss. Therefore, policy holders should not focus only on the benefits and overlook the risks and the possible adverse impact from premium financing. To facilitate your understanding and to illustrate the pros and cons on the use of premium financing, we have prepared two examples...
https://www.ia.org.hk/english/premium_financing/pros_and_cons.html - Date: 2024-01-18
... Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letters of 22 May 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 4602 and G.N. 4801) on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html - Date: 2017-06-23
... information in the Application. Insurance Intermediaries Qualifying Examination (“IIQE”)  Please refer to Annex 1 (IIQE) to the Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries under the IO (Cap.41) (Guideline on “Fit and Proper” Criteria) for details about the exemptions and...
https://www.ia.org.hk/english/infocenter/forms/files/NotesonIndividualLicenceApplication.pdf - Date: 2019-09-22
... Circulars on Regulatory Matters 2021 Date Subject 10 December 2021 CPD Penalty Framework and CPD Compliance Reporting Merged CPD assessment period...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html - Date: 2021-12-10
... Note on Collection of Levy on Insurance Premium (Version 1.6) Page 1 INSURANCE AUTHORITY Note on Collection of Levy on Insurance Premium (the “Note”) Revised – March 2018 INTRODUCTION The Insurance (Levy) Order (the “Order”) specifies the prescribed classes of insurance business and types of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf - Date: 2019-10-23
...通訊" 6 December 2023 IA-HKMA joint inspection exercise on premium financing 30 November 2023 Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules (Cap. 41L) Savings and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2023.html - Date: 2023-12-29
... Anti-Money Laundering and Counter-Terrorist Financing Investigation The Insurance Authority ("IA") is the relevant authority in relation to insurance institutions ("IIs"), which include authorized insurers and reinsurers carrying on...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/index.html - Date: 2021-09-13
... GN9: Guidance Note on Actuarial Review of Insurance Liabilities in respect of Employees' Compensation and Motor Insurance Businesses Attachment: GN9 2 September 2005...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2005.html - Date: 2020-12-22
... 17 November 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html - Date: 2017-06-23