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⏭... “Know Your Client” procedures. 2. The assessment of the clients’ needs should refer to their financial circumstances, total protection needs and requirements as disclosed and duly recorded in the forms or instruments of the Members in conducting the “Know Your Client” procedures. 3. If the clients are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20
... supervisor in accordance with international standards for insurance supervision set by the International Association of Insurance Supervisors (IAIS). 2. The Insurance Authority welcomes written submissions on or before 30 September 2020 by the following means: Mail: Insurance Authority 19/F, 41 Heung Yip...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_the_Draft_Insurance_Group_Capital_Rules_ENG.pdf -
Date: 2020-08-19
[HTML]
Forms - Insurers
... Forms - Insurers Form 1A-6G Application for Authorization to carry on General Business [Word] [PDF] Form 1A-6C Application for Authorization to carry on General Business as a Captive Insurer [Word] [PDF] Form 1A-6L...
https://www.ia.org.hk/english/infocenter/forms/insurers.html -
Date: 2021-04-07
[PDF]
GL25_English.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf -
Date: 2020-09-24
[PDF]
OFFERING_Gifts.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/OFFERING_Gifts.pdf -
Date: 2020-06-24
[PDF]
GL25.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL25.pdf -
Date: 2019-11-29
[PDF]
cir_aml_20171006.pdf
... 2aml_tec-6-45_CE_20171006 _with letterhead_.pdf 6 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 We...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2021-12-09
... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2021-09-08
... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2020-06-12