Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭..., including companies and financial institutions, in the remaining six NCCTs, particularly Myanmar and Nauru which are still subject to counter-measures, in accordance with FATF Recommendation 21(Note). The related FATF press release can be found on its homepage (http://www1.oecd.org/fatf/). (Note...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
[HTML]
Preparatory Works
... guidelines to be issued by the Insurance Authority (“IA”), we are conducting a 3-stage consultation exercise, including: Stage 1: Discussions with the Working Group and Discussion Groups Stage 2: Soft consultation with key industry stakeholders...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/new_regulatory_regime_preparatory_works.html -
Date: 2019-03-01
[HTML]
Tips on making claims
... 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
[PDF]
cir_aml_20170713.pdf
... Laundering (“FATF”) Further to the letter of 17 March 2017 issued by the Office of the Commissioner of Insurance, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 23 June 2017 identifying jurisdictions that have strategic...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_23_4_2007_eg19.pdf -
Date: 2019-12-20
... 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
[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_30092021.pdf
... Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong 30 September 2021 Ref: INS/TEC/9/2/2/26 HKMA/B1/15C To: Chief Executives of all authorized insurers carrying on long term insurance business, Responsible Officers of all licensed insurance broker...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
... Kong–Macao GBA development. Given its collective population of 71 million and its combined GDP, now at US$1.6 trillion, the GBA presents huge potential for the insurance sector. My Government is determined to help the industry seize these outsized opportunities.” Keynote speaker Mr Liu...
https://www.ia.org.hk/english/portal_for_insurers/brief/20191210.html -
Date: 2020-12-04