... of insurance were studied in detail. By way of reminder, but not detailed comment at this stage, these principles are: (a) Insurable Interest: the legal right to insure; (b) Utmost Good Faith: a duty to reveal material information actively; (c) Proximate Cause: determining the effective cause of a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.docx -
Date: 2019-12-02
... Quality Assurance Scheme, "Principles and Practice of Insurance", the principles of insurance were studied in detail. By way of reminder, but not detailed comment at this stage, these principles are: (a) Insurable Interest: the legal right to insure; (b) Utmost Good Faith: a duty to reveal material...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.pdf -
Date: 2019-12-02
... Insurance Intermediaries Quality Assurance Scheme, "Principles and Practice of Insurance", the principles of insurance were studied in detail. By way of reminder, but not detailed comment at this stage, these principles are: (a) Insurable Interest: the legal right to insure; (b) Utmost Good Faith: a duty to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
... fit-and-proper test, before they can provide the business in Hong Kong. All companies are required by law to maintain legal ownership information by way of keeping registers of directors, members and company secretaries. In January 2018, LegCo passed the Companies (Amendment) Ordinance 2018 4 which requires...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... fit-and-proper test, before they can provide the business in Hong Kong. All companies are required by law to maintain legal ownership information by way of keeping registers of directors, members and company secretaries. In January 2018, LegCo passed the Companies (Amendment) Ordinance 2018 4 which requires...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... fit-and-proper test, before they can provide the business in Hong Kong. All companies are required by law to maintain legal ownership information by way of keeping registers of directors, members and company secretaries. In January 2018, LegCo passed the Companies (Amendment) Ordinance 2018 4 which requires...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... use of independent and reliable digital identification systems for customer identification and verification purposes as a permissible way to satisfy the requirements under section 9 of Schedule 2. Key features/ functionalities 47 Digital Identity iAM Smart (formerly known as “eID”) 3 Functions Unique...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... use of independent and reliable digital identification systems for customer identification and verification purposes as a permissible way to satisfy the requirements under section 9 of Schedule 2. Key features/ functionalities 47 Digital Identity iAM Smart (formerly known as “eID”) 3 Functions Unique...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27