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iaismmou.pdf
... IAIS Multilateral Memorandum of Understanding concerning IAIS MULTILATERAL MEMORANDUM OF UNDERSTANDING ON COOPERATION AND INFORMATION EXCHANGE (IAIS MMOU) FEBRUARY 2007 REVISED JULY 2014 This document was prepared by the MMOU Working Group of the Financial Conglomerates Subcommittee in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... IAIS Multilateral Memorandum of Understanding concerning IAIS MULTILATERAL MEMORANDUM OF UNDERSTANDING ON COOPERATION AND INFORMATION EXCHANGE (IAIS MMOU) FEBRUARY 2007 REVISED JULY 2014 This document was prepared by the MMOU Working Group of the Financial Conglomerates Subcommittee in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
... ANNEX C FEEDBACK TO CONSULTATION PAPER ON THE DRAFT INSURANCE (GROUP CAPITAL) RULES (Comments should be sent to the Insurance Authority on or before 30 September 2020.) To: Insurance Authority (email: [email protected]) Name of Respondent: Contact Person (if Respondent is an...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Group_Capital_Rules_ENG.docx -
Date: 2020-08-19
... 19 January 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 & United Nations Security Council Resolution...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... 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
... Consultation Paper on the Draft Insurance (Group Capital) Rules Consultation Paper on Draft Insurance (Group Capital) Rules 1 FOREWORD 1. This paper is published by the Insurance Authority to consult the public on the draft rules to be made under section 129 of the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_the_Draft_Insurance_Group_Capital_Rules_ENG.pdf -
Date: 2020-08-19
... Insurance Authority warns against deceptive selling activities on social media platforms 1 December 2023 The Insurance Authority (IA) today (1 December 2023) alerted the public to deceptive selling activities on social media platforms from...
https://www.ia.org.hk/english/infocenter/press_releases/20231201.html -
Date: 2023-12-01
... Practice - A medical check-up or a free consultancy? The Insurance Authority’s on-site inspections of licensed insurance broker companies May 2023 In our circular of 30 November 2022, the Insurance Authority (“IA”) published its common...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12
... FREQUENTLY ASKED QUESTIONS 1 (as at 22 October 2013) Frequently Asked Questions on Updated Requirements Relating to the Sale of Investment Linked Assurance Scheme (“ILAS”) to Enhance Customer Protection Disclaimer: The list of questions and answers below are for reference only. Members are advised...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.FAQ_on_Updated_Requirements_Relating_to_Sale_of_ILAS.pdf -
Date: 2019-12-20
... General Circular 36/04 - 1 - CIB-GN(11) (Issued on 16 August 2013) (revised on 12 May 2015) Guidance Note on Keeping of Separate Client Monies According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Keeping of Separate Client Monies. 1. Both the Minimum...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf -
Date: 2019-12-20