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... group of companies; or (ii) any substantial shareholder or officer of the person or of any 7 company referred to in subparagraph (i); (g) the state of affairs of any other business which the person carries on or proposes to carry on; and (h) any other matter that the IA considers relevant in making the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL4Marked-up.pdf - Date: 2018-01-12
... Meeting of the Working Group on Promoting Positive Image of Insurance Industry Programme rundown Download Presentation materials Topic: Financial Literacy and Insurance Speaker: Mr David Kneebone, General Manager...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Promoting_Positive_Image_of_Insurance_Industry.html - Date: 2018-08-01
... structure; (h) review and challenge the results and assumptions underlying the ORSA, including , if any, the stress and scenario testing (“SST”), continuity analysis, business failure analysis and recovery plan; (i) demonstrate the ongoing use of ORSA results as part of its strategic and other business...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Draft_Guideline_on_Enterprise_Risk_Management.pdf - Date: 2018-11-30
... Consultation Paper on the Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules Consultation Paper Template for feedback to Consultation Paper:  Feedback Template...
https://www.ia.org.hk/english/infocenter/consultation_financial_requirements_for_broker_companies.html - Date: 2018-11-23
... remittances made to the Authority within a year, an insurer should file along with it a summary return with details as set out in Annex H. 17. Insurers may adopt cash or accrual basis for reporting and 6 Examples of refund of levy: Policy Premium payment Levy at 0.1% paid Premium refund (10%) Levy refund A...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf - Date: 2019-10-23
... remittances made to the Authority within a year, an insurer should file along with it a summary return with details as set out in Annex H. 17. Insurers may adopt cash or accrual basis for reporting and 6 Examples of refund of levy: Policy Premium payment Levy at 0.1% paid Premium refund (10%) Levy refund A...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf - Date: 2019-10-23
... remittances made to the Authority within a year, an insurer should file along with it a summary return with details as set out in Annex H. 17. Insurers may adopt cash or accrual basis for reporting and 6 Examples of refund of levy: Policy Premium payment Levy at 0.1% paid Premium refund (10%) Levy refund A...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premium_v1.6.pdf - Date: 2019-10-23
... leaflet_中介人_eng Understanding the role of insurance intermediaries and policy holders’ interests Insurance intermediaries serve on the frontline of the industry, connecting policy holders and insurance companies. They are engaged mainly in selling insurance products, providing information and...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf - Date: 2020-06-23
... Insurance Authority reprimands and imposes $7 million fine for multiple contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance 31 January 2022 The Insurance Authority (“IA”) has reprimanded and ordered the...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html - Date: 2022-01-31