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⏭... Form of Insurance (Maximum Number of Authorized Insurers) Rules with Track Changes Insurance (Maximum Number of Authorized Insurers) Rules Rule 5 2 11 Insurance Authority 2019 Annex C List of Respondents (in alphabetical order) 12 1. AIA International Limited 2. Consumer Council 3. HKMC Annuity Limited...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... Form of Insurance (Maximum Number of Authorized Insurers) Rules with Track Changes Insurance (Maximum Number of Authorized Insurers) Rules Rule 5 2 11 Insurance Authority 2019 Annex C List of Respondents (in alphabetical order) 12 1. AIA International Limited 2. Consumer Council 3. HKMC Annuity Limited...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... Form of Insurance (Maximum Number of Authorized Insurers) Rules with Track Changes Insurance (Maximum Number of Authorized Insurers) Rules Rule 5 2 11 Insurance Authority 2019 Annex C List of Respondents (in alphabetical order) 12 1. AIA International Limited 2. Consumer Council 3. HKMC Annuity Limited...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... appropriate contingency plan for replacing the position of Chief Executive whenever it becomes vacant. Particulars of the Scheme 1. This Scheme is a facility to assist Members. This is not to alter or to override the requirements in relation to registration of Chief Executive as laid down in the Articles of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN2_Guidance_Note_on_Registering_Alternate_Chief_Executive_v1_23_4_2007_eg19.pdf -
Date: 2019-12-20
... The major changes since the last version (effective 1 January 2016) relate to the criteria for FNA exemption via digital channel. The proposed amendments aim at clarifying that the exemption also applies to cases where insurers distribute those products through the webpage / mobile app of their bank...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
[PDF]
GL3_Appendix_A.pdf
... are from a legitimate or illegitimate source, in order to be able to use them without attracting the attention of the authorities. Vulnerabilities in insurance industry 1.13 The insurance industry is vulnerable to ML and TF. The inherent characteristics of insurance products may give rise to ML risks...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
GL3_AML_Eng.pdf
... terrorist or terrorist associate. 4 1.12 Terrorists or terrorist organizations require financial support in order to achieve their aims. There is often a need for them to obscure or disguise links between them and their funding sources. It follows then that terrorist groups must similarly find ways to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... terrorist or terrorist associate. 4 1.12 Terrorists or terrorist organizations require financial support in order to achieve their aims. There is often a need for them to obscure or disguise links between them and their funding sources. It follows then that terrorist groups must similarly find ways to...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24