... customers, all customers must sign all sections. 2. The customer(s) are required to inform the licensed insurance intermediary or us (the authorized insurer) if there is any material change of information provided in these Declarations before the policy is issued. 6 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_Appendix_1_Eng.docx -
Date: 2020-06-24
... compliance reports not regularly submitted to senior management/ remained outstanding for a considerable period of time (e.g. over 1 year) Material AML/CFT issues (e.g. inadequate due diligence to identify potential ML/TF transactions) identified under compliance reviews not reported in compliance reports to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... profit recognition? 18) Will your company change the business strategy after the transitional period given the anticipated impact of future profit recognition? No material impact Reduce the range of products (Please specify below) Increase premium rates Page 6 of 7 ResponsesQuestions Please select your...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
... they are carrying out trouble-shooting on them at IA’s offices or data centres under the supervision of the IA’s staff. The IA’s website is developed and maintained by local third-party service providers. All the IA’s service providers are bound by contractual duty...
https://www.ia.org.hk/english/privacy/privacy_statement.html -
Date: 2019-09-23
..., including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. In browsing or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
..., including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. In browsing or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
..., including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. In browsing or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
... separation. 22. A brief summary of the material retrocession arrangements in respect of each class of insurance business to be written in or from Hong Kong including the company's maximum retention per risk or event after all retrocession, the limit of retrocession, the names of the principal...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
... 7 professional staff, comprising a locally-based chief executive and team heads to oversee the key functions of the company. - 8 - 22. A brief summary of the material retrocession arrangements in respect of each class of insurance business to be written in or from Hong Kong including the company's...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-01-06