... is higher than the range of brokerage customarily paid for the particular class of insurance. Page 2 of 2 3. Upon the client’s request, the licensed insurance broker company should disclose to the client, to the best of its knowledge, the maximum percentage of the premium paid (or to be paid) as...
https://www.ia.org.hk/english/legislative_framework/files/Practice_note_on_Remuneration_Disclosure_Eng.pdf -
Date: 2020-06-01
... is higher than the range of brokerage customarily paid for the particular class of insurance. Page 2 of 2 3. Upon the client’s request, the licensed insurance broker company should disclose to the client, to the best of its knowledge, the maximum percentage of the premium paid (or to be paid) as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Practice_note_on_Remuneration_Disclosure_Eng.pdf -
Date: 2020-06-24
... Ordinance (Cap. 41) (“the Ordinance”) with reference to the requirements set out in the Insurance Core Principles, Standards, Guidance and Assessment Methodology (“ICP”) promulgated by the International Association of Insurance Supervisors. It sets out prudent practices pertinent to reinsurance management...
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf -
Date: 2020-09-24
... in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed captive company for authorization to carry on in or from Hong Kong the following classes of general insurance business as a captive insurer (as defined in the Ordinance):- (Classes as set out in...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-01-06
...):- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Part 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-01-06
... in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed captive company for authorization to carry on in or from Hong Kong the following classes of general insurance business as a captive insurer (as defined in the Ordinance):- (Classes as set out in...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-05-31
...):- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Part 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-05-31
... in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed captive company for authorization to carry on in or from Hong Kong the following classes of general insurance business as a captive insurer (as defined in the Ordinance):- (Classes as set out in...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2020-06-24
...):- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Part 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2020-06-24
... AML/CFT requirements 未能貫徹執行某些打擊洗錢/恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢/恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12