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⏭... financing, covering affordability assessment, additional measures for customers with risk of over-leveraging, disclosure, sales practices and training. The relevant requirements will take effect on 1 January 2023. Affordability assessment If an insurance intermediary is aware...
https://www.ia.org.hk/english/premium_financing/supervisory_standards_and_requirements.html -
Date: 2024-01-18
[HTML]
Common cases
... Understanding Home Insurance Common cases Case 1: Broken window caused by a typhoon Mrs. Chan’s window was damaged by strong wind during a typhoon signal no. 8. Mrs. Chan is the property owner and purchased fire insurance when she...
https://www.ia.org.hk/english/home_insurance/common_cases.html -
Date: 2024-01-22
[PDF]
cir_aml_20180718.pdf
... to our letter of 12 March 2018, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 29 June 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf -
Date: 2019-02-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Circular_letter_Dual_Registration_of_Chief_Executive_CE_v2_27_1_2016_eg19.pdf -
Date: 2019-12-20
[PDF]
Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf
... about the licence renewal process, please contact us at [email protected]. Yours faithfully, Peter Gregoire Head of Market Conduct General Counsel Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf -
Date: 2022-05-31
... intend to coordinate the applications of individual insurance agents who are deemed licensees through their main appointing insurer. In outline, the process will be as follows: 1) The IA will, by letter, invite the main appointing insurer to commence the application process for the deemed licensees who...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Deemed_licensee_insuer.pdf -
Date: 2020-12-21
[PDF]
CE_20181112.pdf
... following developments: (1) FATF Public Statement The FATF issued an updated statement on 19 October 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190313.pdf
... developments: (1) FATF Public Statement The FATF issued an updated statement on 22 February 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
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Privacy Policy
... to public consultation papers is used, disclosed or transferred for the purposes as set out in the PICS for the relevant consultation paper. (e) Personal data provided in the “Complaint Form” will be used, disclosed or transferred only for those purposes related to the...
https://www.ia.org.hk/english/privacy/privacy_statement.html -
Date: 2019-09-23