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... ANNEX B Feedback to Consultation Paper on the Draft Insurance (Special Purpose Business) Rules (Comments should be sent to the Insurance Authority on or before 16 October 2020.) To: Insurance Authority (email: [email protected]) Name of Respondent: Contact Person (if Respondent is an organization...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Special_Purpose_Business_Rules_ENG.docx - Date: 2020-09-04
... Consultation conclusions on rules prescribing the maximum number of authorized insurers for insurance agents and the minimum requirements for insurance brokers 29 April 2019 The Insurance Authority (IA) today (29 April 2019) published consultation...
https://www.ia.org.hk/english/infocenter/press_releases/20190429.html - Date: 2019-04-29
...) of the Code of Conduct for Licensed Insurance Brokers (“Code of Conduct”) provides that a licensed insurance broker company should enter into an agreement with a client, setting out in writing the terms and conditions of business on which the licensed insurance broker will carry on regulated...
https://www.ia.org.hk/english/legislative_framework/files/Practice_note_on_Client_Agreement_ILAS_Eng.pdf - Date: 2020-06-01
...) of the Code of Conduct for Licensed Insurance Brokers (“Code of Conduct”) provides that a licensed insurance broker company should enter into an agreement with a client, setting out in writing the terms and conditions of business on which the licensed insurance broker will carry on regulated...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Practice_note_on_Client_Agreement_ILAS_Eng.pdf - Date: 2020-06-24
... - 1 - CIB-GN(4) (issued on 22 June 2007) (revised on 8 April 2014, effective from 1 June 2014) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf - Date: 2019-12-20
... Explanatory Note on Section 121 of the Insurance Ordinance (Cap. 41) – Non-disclosure requirement in relation to information obtained in the course of inspection, investigation or disciplinary action Insurance Authority June 2020 2 Contents Page 1. Introduction 3 2. Non-disclosure obligations...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2021-10-12
... Explanatory Note on Section 121 of the Insurance Ordinance (Cap. 41) – Non-disclosure requirement in relation to information obtained in the course of inspection, investigation or disciplinary action Insurance Authority June 2020 2 Contents Page 1. Introduction 3 2. Non-disclosure obligations...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2020-07-06
... Circulars/Updates on Anti-Money Laundering Matters 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters.html - Date: 2024-01-08
... 12 July 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html - Date: 2017-06-23
... Consultation Paper on the Draft Insurance (Group Capital) Rules Consultation Paper Template for feedback to Consultation Paper:  Feedback Template The deadline for submitting your feedback...
https://www.ia.org.hk/english/infocenter/consultation_insurancegroupcapital.html - Date: 2020-08-19