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Circular_20082020.pdf
... further guidance to authorized insurers in respect of the Guideline on Benefit Illustrations for Long Term Insurance Policies after consultation with the key stakeholders. The Interpretation Notes are prepared in the form of Frequently Asked Questions to help illustrate the relevant requirements. They are...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf -
Date: 2020-12-21
[PDF]
Circular_28082020.pdf
... of the Guideline on Financial Needs Analysis after consultation with the key stakeholders. The Interpretation Notes are prepared in the form of Frequently Asked Questions to help illustrate the relevant requirements. They are not intended to be exhaustive and will be kept under review and updated...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28082020.pdf -
Date: 2020-12-21
...) Services (e.g. complaints related to the delay in delivery of premium notice or annual statement, dissatisfaction with service standards, etc.) (f) Insurance Intermediary against Insurer (e.g. complaints by agents relating to their registration or deregistration, appointment or termination of appointment...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20190401_20200331_Eng.pdf -
Date: 2020-09-28
[PDF]
cir_aml_20180717.pdf
... 10A of the DPRK Regulation, a person must not, except with a license, a) provide an insurance or reinsurance service to a ship owned, controlled or operated by a person connected with the Democratic People’s Republic of Korea (“DPRK”) or a ship that is involved in an activity prohibited by the UNSC...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180717.pdf -
Date: 2019-02-01
... application (It may take 5 to 20 working days, fee is required) (ii) Paper application submitted through local agencies (It may take around 2 months, fee is required) 5. After obtaining a verification report issued by CHESICC, authenticity of certificate can be verified online by inputting of verification...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf -
Date: 2019-12-20
.../service - delivery/distribution channel 3.8: record keeping and justification Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Four: Customer Due Diligence Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
...: consider risks factors: - country - customer - product/service - delivery/distribution channel 3.8: record keeping and justification 17 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Four:Chapter Four: Customer Due DiligenceCustomer Due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
.../service - delivery/distribution channel 3.8: record keeping and justification Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Four: Customer Due Diligence Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
...: consider risks factors: - country - customer - product/service - delivery/distribution channel 3.8: record keeping and justification 17 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Four:Chapter Four: Customer Due DiligenceCustomer Due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
.../service - delivery/distribution channel 3.8: record keeping and justification Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Four: Customer Due Diligence Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05