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⏭... should ensure that the forms or instruments should be properly completed, dated and signed by both the clients and the intermediary with his/her identity clearly disclosed. 6. Clients’ circumstances may change over time. Members should conduct the necessary procedures whenever appropriate to update the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
... .......................................................................................................................... 5 Target Audience, Status and Content of the Guidance ............................................................................. 6 Chapter Two: The Risk-Based Approach – purpose, benefits and challenges ....................................... 6 The purpose of the Risk-Based Approach...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... .......................................................................................................................... 5 Target Audience, Status and Content of the Guidance ............................................................................. 6 Chapter Two: The Risk-Based Approach – purpose, benefits and challenges ....................................... 6 The purpose of the Risk-Based Approach...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... .......................................................................................................................... 5 Target Audience, Status and Content of the Guidance ............................................................................. 6 Chapter Two: The Risk-Based Approach – purpose, benefits and challenges ....................................... 6 The purpose of the Risk-Based Approach...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
[PDF]
MA-IA_GWS_MoU_2021.pdf
... other Party may effectively perform its statutory functions. 6. The Parties also recognise the following overriding principles: (a) this GWS MoU operates subject to the applicable laws and regulations and does not modify or supersede any law or regulation; (b) this GWS MoU does not detract from the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
[PDF]
MA-IA_GWS_MoU_2021.pdf
... other Party may effectively perform its statutory functions. 6. The Parties also recognise the following overriding principles: (a) this GWS MoU operates subject to the applicable laws and regulations and does not modify or supersede any law or regulation; (b) this GWS MoU does not detract from the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
[PDF]
GB_Definition_2020.pdf
... policy holder's one-off payment for an insurance policy. 法定業務 Statutory business 指承保以下條例描述的法律責任的保險業務： means the business of insurance against liability described in: a)《汽車保險（第三者風險）條例》（第272章）第6條； a) section 6 of the Motor Vehicles Insurance (Third Party Risks) Ordinance (Cap. 272); b)《商船(本地船隻)條例》(第548章)第...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
[PDF]
Definition_2018.pdf
... policy holder's one-off payment for an insurance policy. 法定業務 Statutory business 指承保以下條例描述的法律責任的保險業務： means the business of insurance against liability described in: a)《汽車保險（第三者風險）條例》（第272章）第6條； a) section 6 of the Motor Vehicles Insurance (Third Party Risks) Ordinance (Cap. 272); b)《商船(本地船隻)條例》(第548章)第...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
[PDF]
Definition_L_2018.pdf
... policy holder's one-off payment for an insurance policy. 法定業務 Statutory business 指承保以下條例描述的法律責任的保險業務： means the business of insurance against liability described in: a)《汽車保險（第三者風險）條例》（第272章）第6條； a) section 6 of the Motor Vehicles Insurance (Third Party Risks) Ordinance (Cap. 272); b)《商船(本地船隻)條例》(第548章)第...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30
[PDF]
Definition_2019.pdf
...保險保單一次過繳付的款項。 means a policy holder's one-off payment for an insurance policy. 法定業務 Statutory business 指承保以下條例描述的法律責任的保險業務： means the business of insurance against liability described in: a)《汽車保險（第三者風險）條例》（第272章）第6條； a) section 6 of the Motor Vehicles Insurance (Third Party Risks) Ordinance (Cap. 272...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2019.pdf -
Date: 2020-09-30