... subsection (2) or (3) applies; or (ii) may refuse the application on any other ground whether or not the application has been refused on a ground under subparagraph (i).” 3.2 Section 8(2) provides that: “The Authority shall not authorize a company under this section if it appears to the Authority that any...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22
... Annex I. Hong Kong, being one of the FATF members, is obliged to follow the decision of the FATF and you are requested to implement counter-measures to Myanmar. A copy of the FATF press release of 3 November 2003 in respect of Myanmar is attached at Annex II for your reference....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181103.html -
Date: 2017-06-23
...; I. New Statutory Requirements II. Preparatory Works III. Proposed New Rules, Codes and Guidelines IV. Applicable Rules Issued by the SROs ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/implementation_new_regulatory_regime_for_insurance_intermediaries.html -
Date: 2019-08-23
... Travel Insurance Agents Examination Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02
... ........................................................................................................ I-3 Appendix II: Specific Requirements for Benefit Illustration Documents for Participating Policies II-1 1. Assumption Setting ......................................................................................................................... II-1 2. Pessimistic and Optimistic Scenarios...
https://www.ia.org.hk/english/legislative_framework/files/GL28_English.pdf -
Date: 2020-09-24
... ........................................................................................................ I-3 Appendix II: Specific Requirements for Benefit Illustration Documents for Participating Policies II-1 1. Assumption Setting ......................................................................................................................... II-1 2. Pessimistic and Optimistic Scenarios...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Benefits_illustration.pdf -
Date: 2020-06-24
... ........................................................................................................ I-3 Appendix II: Specific Requirements for Benefit Illustration Documents for Participating Policies II-1 1. Assumption Setting ......................................................................................................................... II-1 2. Pessimistic and Optimistic Scenarios...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL28.pdf -
Date: 2019-11-29
... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Chapters in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
...) funds deposited into Nominated Accounts shall only be used in making payments to the party to whom the funds are due; (ii) no member shall use a Nominated Accounts to secure any other facility with any bank or other financial institution; (iii) interest receivable on Nominated Accounts shall belong to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20