... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... Insurance Authority releases provisional statistics of Hong Kong insurance industry in the first three quarters of 2018 30 November 2018 The Insurance Authority (IA) today (30 November 2018) released provisional statistics of the Hong Kong...
https://www.ia.org.hk/english/infocenter/press_releases/20181130.html -
Date: 2018-11-30
... is necessary. Will you obtain any cash value upon surrendering your existing policy? In the first few years of a life insurance policy, the cash value is usually very small or insignificant compared to the premium paid. (h) Will you be subject to a higher premium rate or a longer premium payment...
https://www.ia.org.hk/english/infocenter/files/Life_Insurance_Policy_e_Jun_2021.pdf -
Date: 2021-12-14
... is necessary. Will you obtain any cash value upon surrendering your existing policy? In the first few years of a life insurance policy, the cash value is usually very small or insignificant compared to the premium paid. (h) Will you be subject to a higher premium rate or a longer premium payment...
https://www.ia.org.hk/english/infocenter/files/Life_Insurance_Policy_e_Jun_2021.pdf -
Date: 2022-05-24
... product and the fact that the customer has a cooling-off period (see further paragraph 7 below); (h) “Linked long term business” refers to contracts of insurance in Class C (Linked long term) of Part 2 of Schedule 1 to the Ordinance. In this Guideline, a reference to an “ILAS product” or “ILAS policy” is...
https://www.ia.org.hk/english/legislative_framework/files/GL26_English.pdf -
Date: 2020-09-24
... product and the fact that the customer has a cooling-off period (see further paragraph 7 below); (h) “Linked long term business” refers to contracts of insurance in Class C (Linked long term) of Part 2 of Schedule 1 to the Ordinance. In this Guideline, a reference to an “ILAS product” or “ILAS policy” is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_English.pdf -
Date: 2020-06-24
... product and the fact that the customer has a cooling-off period (see further paragraph 7 below); (h) “Linked long term business” refers to contracts of insurance in Class C (Linked long term) of Part 2 of Schedule 1 to the Ordinance. In this Guideline, a reference to an “ILAS product” or “ILAS policy” is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ILAS_Products.pdf -
Date: 2020-06-24
... product and the fact that the customer has a cooling-off period (see further paragraph 7 below); (h) “Linked long term business” refers to contracts of insurance in Class C (Linked long term) of Part 2 of Schedule 1 to the Ordinance. In this Guideline, a reference to an “ILAS product” or “ILAS policy” is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL26.pdf -
Date: 2019-11-29
... between all levels within the insurer; (g) Internal procedures to review the appropriateness of the investment policies and procedures in place; (h) Rigorous and effective audit procedures and monitoring activities to identify and report weaknesses in investment controls and compliance; (i) Procedures to...
https://www.ia.org.hk/english/legislative_framework/files/GL13.pdf -
Date: 2020-09-24