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⏭..., client’s age at policy inception and ability to afford the product including ability to pay regular premiums throughout a policy payment term; 12.3 different financial needs, priorities and circumstances or requirements, at least in terms of insurance (or protection), saving, or investment. 13. Members...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
[HTML]
General Exclusions
... benefit item. COVID-19 protection Nowadays, many travel insurance policies in the market provide coverage for COVID-19. The insured person and accompanying family members or travel companions may be protected in the following circumstances...
https://www.ia.org.hk/english/travel_insurance/common_coverage.html -
Date: 2024-01-18
...) 5) Intermediaries should take into account the customers’ total protection needs, total disposable assets, financial outgoings and liabilities, as well as his/her willingness and ability to pay premium (and the duration of payment) in assessing the affordability of customer before making...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf -
Date: 2019-12-20
[PDF]
ppt20171122-2.pdf
... reporting • Legal protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
... reporting • Legal protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
... reporting • Legal protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
...; Episode 2: The Unveiling of Relationship Blind Spots Episode 3: The Strange Case of Premium Payments Episode 4: The Enigmas of Life Policy Replacement Comic Series: The Insurance Casebook of Detective Lun (Chinese only...
https://www.ia.org.hk/english/consumer/publicity_and_educational_materials.html -
Date: 2023-10-18
... Understanding a Participating Policy How to choose a participating policy 1. Assess your personal needs You should carefully examine your objectives and protection needs before taking out a participating policy. If you would like to...
https://www.ia.org.hk/english/participating_policy/how_to_choose_participating_policy.html -
Date: 2024-01-18
... generally 20% of the relevant premium income; or b. generally 20% of the relevant claims outstanding; or c....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_captive_insurers.html -
Date: 2020-04-28
[PDF]
GL25_English.pdf
... offering Gifts ……………………………... 4 6. Premium Rebates and Commission Rebates ……………… 5 7. Procedures and Controls ………………………………….. 5 8. Commencement…………………………………………... 6 9. Transitional Provision…………………………………….. 6 Permitted Gifts Annex 1 1. Introduction 1.1 The Insurance Authority (“IA”) issues this Guideline...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf -
Date: 2020-09-24