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... 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
... 11 March 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Prevention of Money Laundering List of Suspicious Activities Indicators...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html - Date: 2017-06-23
... General Circular 36/04 - 1 - CIB-GN(11) (Issued on 16 August 2013) 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 Requirements specified by the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf - Date: 2019-12-20
... 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
... - 1 - CIB-GN(4) (originally issued on 22 June 2007) (1 st revision effected from 1 June 2014) (2 nd revision effected from 1 January 2015) (further revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf - Date: 2019-12-20
... Meeting of the Working Group on Embracing Fintech in Hong Kong (24 September 2018) Programme rundown Download Presentation materials Topic: Why is it important for insurers to go digital? Speaker: Ms Bianca Ho...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong Kong.html - Date: 2018-11-12
... Meeting of the Working Group on Embracing Fintech in Hong Kong (12 Oct 2020) Programme rundown Download   ...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong_Kong_(October_2020).html - Date: 2020-10-12
... Joint statement on the establishment of the Green and Sustainable Finance Cross-Agency Steering Group 5 May 2020 The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) initiated the establishment of the Green and...
https://www.ia.org.hk/english/infocenter/press_releases/20200505.html - Date: 2020-05-06
... 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
... Understanding Medical Insurance Tips on making claims 1. Be aware of the deadline for lodging a claim Medical insurance policies usually have a time limit for lodging a claim, normally within 30 to 90 days from the date of...
https://www.ia.org.hk/english/medical_insurance/tips_on_making_claims.html - Date: 2024-01-18