... suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. The seminars will be conducted in English on 21 October 2019 (1:45 pm to 4:45 pm) and in Cantonese on 28 October 2019 (9:30 am to 12:30 pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
... insurance protection, policy fees and charges. 部份保費撥入保單賬戶,其價值是參照用以認購自行選擇的投資 項目的價值而釐定,;其餘的保費則會用來購買壽險保障和支付 相關費用。 Can I stop or change the amount of premium payment after the policy has been issued? 保單生效後,我可否停止供款,或改變供款金額? Bullet point 1 – 第一點– You can stop payment; however, it may attract a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_Q_before_taking_out_ILAS_v2_Chi_Eng_14_10_2011_20190823.pdf -
Date: 2019-12-20
... first introduced in 1996. Under which, policy holders have the right to cancel new policies within the cooling-off period and request for a refund of the premium(s) paid. With effect from 1 February 2010, the cooling-off period is 21 days after the delivery of the policy or issue of a notice (informing...
https://www.ia.org.hk/english/consumer/industry_practices_associated_with_the_sale_of_Insurance_policies.html -
Date: 2020-04-21
... renew its EC insurance cover. The insurer issued an EC insurance cover but it was only effective from 2 July 2020, which meant the client was left uninsured for 21 days from 10 June 2020 to 1 July 2020. The client was charged for contravening section 40 of the Employees’ Compensation...
https://www.ia.org.hk/english/infocenter/press_releases/20231222.html -
Date: 2023-12-22
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Enhanced_Vetting_Req_v2_23_6_2017_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_Implementation_of_Remuneration_Disclosure_effected_from_15_April_2013_eg19.pdf -
Date: 2019-12-20