... CONTENTS 2 5 8 10 18 20 51 54 57 60 61 64 69 73 91 CHAIRMAN’S MESSAGE CEO’S MESSAGE ABOUT THE INSURANCE AUTHORITY CORPORATE GOVERNANCE HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW Market Overview Supervision of Insurers Market Development Supervision of Intermediaries Anti-Money Laundering and...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14
... CONTENTS 2 5 8 10 18 20 51 54 57 60 61 64 69 73 91 CHAIRMAN’S MESSAGE CEO’S MESSAGE ABOUT THE INSURANCE AUTHORITY CORPORATE GOVERNANCE HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW Market Overview Supervision of Insurers Market Development Supervision of Intermediaries Anti-Money Laundering and...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24
... CONTENTS 2 5 8 10 18 20 51 54 57 60 61 64 69 73 91 CHAIRMAN’S MESSAGE CEO’S MESSAGE ABOUT THE INSURANCE AUTHORITY CORPORATE GOVERNANCE HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW Market Overview Supervision of Insurers Market Development Supervision of Intermediaries Anti-Money Laundering and...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
.../publications/high-risk-and-other-monitored-jurisdictions/documents/public-statement-october-2019.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24
... Code of Practice for the Administration of Insurance Agents 《保險代理管理守則》 Other Codes/Guidelines 其他守則/指引 1. Effecting policy without authority 未經授權為客戶投購保險 5 years 五年 (6th) 71/75 & 49(d) (7th) 74/78 & 58(g) 2. Mishandling of clients’ premium or monies 不當處理客戶保費或款項 5 years 五年 (6th) 71/75 & 49(d) Guidance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Guidelines_on_Disciplinary_Actions_v2_2_6_2015_20190823.pdf -
Date: 2019-12-20
... remainder of applications are submitted and processed within the time available between now and the deadline of 22 September 2022, we are setting the following cut-off dates by which such applications should be made. - 2 - Cut-off Dates In view of the complexity and resources involved for processing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_ENG.pdf -
Date: 2022-05-31
... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / Notification Requirements for Appointments of Certain Positions ……....…………....………………......... 1 3. Factors for Determining “Fit...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2020-09-07
... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / Notification Requirements for Appointments of Certain Positions ……....…………....………………......... 1 3. Factors for Determining “Fit...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2020-06-22
... one-stop search tool that allows users to choose and compare among available QDAP options based on their needs and preferences. The Full QDAP List has also been enhanced with more comprehensive product information and a sorting function to identify particular QDAPs by their key features. QDAP...
https://www.ia.org.hk/english/infocenter/press_releases/20230223.html -
Date: 2023-02-23
... GL17 GUIDELINE ON REINSURANCE Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Interpretation …………………………………………….. 1 3. Scope of Application ………………………………..….... 2 4. Reinsurance Management Framework ……………..….... 3 5. Adequacy of Reinsurance Arrangements …………..….... 6 6....
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf -
Date: 2020-09-24