... management of different types of financial institutions such as authorised institution, brokerage house, investment fund company. Hong Kong Monetary Authority (HKMA) The authorised institution is governed by the HKMA. The HKMA has issued various guidelines as contained in the HKMA’s Supervisory Policy Manual...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.pdf -
Date: 2019-12-02
... unzip the file with the designated password set in the supervisor account (please refer to Section 2.5 to obtain the password for Document Download). 39 The PAA could find the validation result in “Validation Result (generated by system)”. For positive result, it will be shown as “OK” in green color....
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... present condition would not prevent him from performing his duties. 1/15 Facing conflicting medical opinions from the insured’s attending doctors and the insurer’s in-house medical consultant, as to whether the injury had prevented the insured from performing any of his duties or not, the Complaints Panel...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02
... entitled to Temporary Partial Disability benefits. This was because his present condition would not prevent him from performing his duties. Facing conflicting medical opinions from the insured’s attending doctors and the insurer’s in-house medical consultant, as to whether the injury had prevented the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.doc -
Date: 2019-12-02
... present condition would not prevent him from performing his duties. 1/15 Facing conflicting medical opinions from the insured’s attending doctors and the insurer’s in-house medical consultant, as to whether the injury had prevented the insured from performing any of his duties or not, the Complaints Panel...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.pdf -
Date: 2019-12-02
... in-house medical consultant, as to whether the injury had prevented the insured from performing any of his duties or not, the Complaints Panel was inclined to believe that the insured’s attending doctors were in a better position to comment on the health condition of the insured, and thus put more weight...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02