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⏭.../ countries of residence/ places of incorporation NOT captured in some insurers’ policy administration system even such information was obtained in insurance application forms The list of the above information kept in some insurers’ policy administration system NOT comprehensive enough to cover all high risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
.../ countries of residence/ places of incorporation NOT captured in some insurers’ policy administration system even such information was obtained in insurance application forms The list of the above information kept in some insurers’ policy administration system NOT comprehensive enough to cover all high risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
Eng_GL23_FPP.pdf
... technical representative (agent) (being an individual who has a licence referenced in paragraph 3.1(c)); or (iii) a licensed technical representative (broker) (being an individual who has a licence referenced in paragraph 3.1(e)). 2.2 Unless otherwise specified, words and expressions used in this Guideline...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL23_FPP.pdf -
Date: 2020-09-24
[PDF]
GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance.pdf
... technical representative (agent) (being an individual who has a licence referenced in paragraph 3.1(c)); or (iii) a licensed technical representative (broker) (being an individual who has a licence referenced in paragraph 3.1(e)). 2.2 Unless otherwise specified, words and expressions used in this Guideline...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance.pdf -
Date: 2020-06-24
... technical representative (agent) (being an individual who has a licence referenced in paragraph 3.1(c)); or (iii) a licensed technical representative (broker) (being an individual who has a licence referenced in paragraph 3.1(e)). 2.2 Unless otherwise specified, words and expressions used in this Guideline...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance_Brokers.pdf -
Date: 2020-06-24
[PDF]
Eng_GL23_FPP.pdf
... technical representative (agent) (being an individual who has a licence referenced in paragraph 3.1(c)); or (iii) a licensed technical representative (broker) (being an individual who has a licence referenced in paragraph 3.1(e)). 2.2 Unless otherwise specified, words and expressions used in this Guideline...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL23_FPP.pdf -
Date: 2019-09-10
[PDF]
GL10.pdf
... wife or husband or minor child (including a step-child) of that person; (ii) any body corporate of which that person is a director; (iii) any person who is an employee or partner of that person; (iv) if that person is a body corporate: (aa) any director (other than an independent non- executive...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL10.pdf -
Date: 2020-09-07
[PDF]
GL10.pdf
... wife or husband or minor child (including a step-child) of that person; (ii) any body corporate of which that person is a director; (iii) any person who is an employee or partner of that person; (iv) if that person is a body corporate: (aa) any director (other than an independent non- executive...
https://www.ia.org.hk/english/legislative_framework/files/GL10.pdf -
Date: 2020-09-24
[PDF]
IA-6G.pdf
... supervisory authority, and if so, give particulars. - 7 - PART III - BUSINESS PLAN 19. The sources of business (for example : direct from public, through insurance brokers and agents, in-house from group companies) and the approximate percentage expected from each source. 20. The particulars of the marketing...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
[PDF]
IA-6G.pdf
... supervisory authority, and if so, give particulars. - 7 - PART III - BUSINESS PLAN 19. The sources of business (for example : direct from public, through insurance brokers and agents, in-house from group companies) and the approximate percentage expected from each source. 20. The particulars of the marketing...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31