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⏭... SandraWong 矩形 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6a_HKFI_CoP_Life_Ins_Replacement_v6_1_2_2010_20190823.pdf -
Date: 2019-12-20
... for this purpose. 2 A 32A As part of the FNA process, licensed insurance intermediaries should perform analysis on the customer’s insurance, financial and investment needs and carry out adequate due diligence to establish that: a) the customer is a PI who has overseas residency (unless such customer...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-12-10
... for this purpose. 2 A 32A As part of the FNA process, licensed insurance intermediaries should perform analysis on the customer’s insurance, financial and investment needs and carry out adequate due diligence to establish that: a) the customer is a PI who has overseas residency (unless such customer...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-09-09
... INSURANCE ORGANIZATIONS Liais e wi th Issu e Ma inlan d polic y to Liaise with Issue Macao policy to TRAVELLING TO A MAINLAND CITY CENTRE TRAVELLING TO MACAO CITY CENTRE TRAVELLING TO MACAO PORT (PARK-AND- RIDE SCHEME) REMINDERS 1. Obtain statutory motor insurance 2. Submit proof of Mainland vehicle...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14
...”, together as “Parties”) to enable the IA (with consent from the complainant) to refer relevant claim-related complaints to the ICB for adjudication. II. Functions of the IA 2. The principal function of the IA under the Insurance Ordinance (Cap. 41) (“IO”) is to regulate and supervise the insurance industry...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01
... INSURANCE ORGANIZATIONS Liais e wi th Issu e Ma inlan d polic y to Liaise with Issue Macao policy to TRAVELLING TO A MAINLAND CITY CENTRE TRAVELLING TO MACAO CITY CENTRE TRAVELLING TO MACAO PORT (PARK-AND- RIDE SCHEME) REMINDERS 1. Obtain statutory motor insurance 2. Submit proof of Mainland vehicle...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2022-05-24
... INSURANCE ORGANIZATIONS Liais e wi th Issu e Ma inlan d polic y to Liaise with Issue Macao policy to TRAVELLING TO A MAINLAND CITY CENTRE TRAVELLING TO MACAO CITY CENTRE TRAVELLING TO MACAO PORT (PARK-AND- RIDE SCHEME) REMINDERS 1. Obtain statutory motor insurance 2. Submit proof of Mainland vehicle...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2020-06-23
... engaging in Restricted Scope Travel Business, who provides face-to-face insurance service at service desks or counters, if he does not show his name and registration number, whether printed or in handwriting, on receipts for premium on travel insurance directly arranged by him for his clients. - 2 - Notice...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6a_HKFI_CoP_for_Admin_of_Agents_6th_Edition_1_6_2004_20190823.pdf -
Date: 2019-12-20
[PDF]
ppt20171122-1.pdf
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12