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... Understanding Medical Insurance Publicity and educational materials Video Educational video series on medical insurance (Chinese version only) Leaflets Understanding Medical Insurance &ndash...
https://www.ia.org.hk/english/medical_insurance/publicity_and_education_materials.html - Date: 2024-01-18
... Newsletter - Conduct in Focus   Conduct in Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority and examines topical regulatory issues regarding the way in which insurance business is...
https://www.ia.org.hk/english/legislative_framework/conduct_in_focus.html - Date: 2024-01-18
... Circular on GL21 5 July 2019 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of all authorized insurers Dear Sirs, GL21: Guideline on Enterprise Risk Management I am writing to inform you that the Insurance Authority (“IA”) has published GL21 – Guideline on Enterprise Risk...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190705.pdf - Date: 2019-11-29
... 22 July 2019 Our Ref : INS/TEC/8/8 By email only To: Chief Executives of all authorized insurers Dear Sirs, Second Readiness Assessment Survey on Hong Kong Financial Reporting Standard 17 Insurance Contracts I am writing to invite you to participate in the Second Readiness Assessment Survey on the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190722.pdf - Date: 2019-11-29
... Forms - Insurers Form 1A-6G Application for Authorization to carry on General Business [Word] [PDF] Form 1A-6C Application for Authorization to carry on General Business as a Captive Insurer [Word] [PDF] Form 1A-6L...
https://www.ia.org.hk/english/infocenter/forms/insurers.html - Date: 2021-04-07
... Guidelines and Circulars Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing (GL3A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/guidelines_and_circulars.html - Date: 2018-02-02
... 13 August 2018 Our Ref: INS/TEC/6/20/6 By email only To : Chief Executives of authorized insurers carrying on long term insurance business enlisted to participate in QIS 2 Dear Sirs, Matching Adjustment for the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180813_2.pdf - Date: 2018-11-30
... third party traffic accident victim (or his/her dependants) who suffers bodily injury or death but is unable to obtain compensation because the driver is uninsured or untraceable. As a result of the legislative changes in 1995 whereby insurance policies are allowed to set a limit on third party...
https://www.ia.org.hk/english/consumer/insurance_market_arrangements.html - Date: 2017-06-22
... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf - Date: 2021-11-12
... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf - Date: 2022-04-27