... review whether suspicion is substantiated SAFE Approach ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit • Reference on Filing Format: ØHKMA’s Guidance Paper on ‘Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting (Revised in May 2018)’ Ø JFIU’s STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... $412 million to $431 million respectively. A summary of the statistics can be found in the annex. Detailed statistics of industry aggregates and individual insurers in 2016 are available on the IA website (www.ia.org.hk). Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/hong_kong_insurance_business_statistics_2016.html -
Date: 2017-10-03
... may offer other settlement methods, depending on the situations, such as providing repairs, reinstatement or replacement of the damaged item(s). Deductible Some home insurance policies have a deductible for different categories of insured items. The deductible refers to the amount...
https://www.ia.org.hk/english/home_insurance/points_to_note_when_buying_home_insurance_and_making_claims.html -
Date: 2024-01-18
... May 2023) welcomes the announcement of the governments of Guangdong and Hong Kong Special Administrative Region (SAR) on the launch of the Northbound Travel for Hong Kong Vehicles (the Scheme)1. To facilitate the introduction of the Scheme, the IA has been coordinating with Hong Kong insurers for the...
https://www.ia.org.hk/english/infocenter/press_releases/20230501.html -
Date: 2023-05-01
... Levies on Premiums 2.3 Policy Wording, Terms and Conditions 2.3.1 Policy Forms and Policy Schedules 2.3.2 Common Policy Exceptions and Conditions 2.3.3 Use of Excesses, Deductibles and Franchises 2.3.4 Warranties, Conditions and Representations 2.3.5 General, Specific and Market Exclusions P 3 of 3 2.4...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018.pdf -
Date: 2019-12-02
... and Certificates of Insurance 2.2.4 Premium 2.2.5 Levies on Premiums 2.3 Policy Wording, Terms and Conditions 2.3.1 Policy Forms and Policy Schedules 2.3.2 Common Policy Exceptions and Conditions 2.3.3 Use of Excesses, Deductibles and Franchises 2.3.4 Warranties, Conditions and Representations 2.3.5...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018_2019_file1.pdf -
Date: 2019-12-02
... Procedures 2.2.1 Quotations 2.2.2 Proposal Forms 2.2.3 Issue of Cover Notes, Policies and Certificates of Insurance 2.2.4 Premium 2.2.5 Levies on Premiums 2.3 Policy Wording, Terms and Conditions 2.3.1 Policy Forms and Policy Schedules 2.3.2 Common Policy Exceptions and Conditions 2.3.3 Use of Excesses...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2019_file2.pdf -
Date: 2019-12-02
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN5_on_Annual_Cert._by_Members_on_Prevention_of_ML_and_TF_v1_22_6_2007_eg19.pdf -
Date: 2019-12-20
...No Content...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_on_Insurance_Cooperation_and_Development.pdf -
Date: 2024-01-18