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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: 2019-11-05
... 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
... 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
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2022-01-06
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2022-05-31
... 1 To support a greener and more sustainable future Hong Kong's Green and Sustainable Finance Strategy Mandatory TCFD-aligned disclosures across all relevant sectors no later than 2025 Establish a platform to act as a focal point for cross-sectoral capacity building and repository of relevant...
https://www.ia.org.hk/english/infocenter/press_releases/files/Green_and_sustainable_finance_Infographic_EN.pdf -
Date: 2020-12-17
[HTML]
Download Area
... 01 Remittance Specification version 3.1 02 Example of upload ARA file by quarter (csv format, pls. use notepad to open it) 03 Example of upload ARA file by month (csv format, pls....
https://www.ia.org.hk/english/portal_for_insurers/lisa/download_area.html -
Date: 2024-01-18
[HTML]
Expert Advisor Panel
... law, insurance, and financial services. Generally, the appointment of an EP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. EP Members...
https://www.ia.org.hk/english/enforcement/Expert_Advisor_Panel.html -
Date: 2023-11-15
... caller but verify the situation by contacting the IA via its general enquiry hotline at 3899-9983 (select language, then press “1” > ”0”). Anyone suspecting a scam can report the case to the Police via their “Anti-Scam Helpline 18222”. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20220817.html -
Date: 2023-06-20
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2020-06-24