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e-ppt20120306-01.pdf
... the business relationship. Chapter 8 Chapter 8 –– Record KeepingRecord Keeping 50 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 8.5: Transaction records should be sufficient to – permit reconstruction of individual transactions – establish a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... the business relationship. Chapter 8 Chapter 8 –– Record KeepingRecord Keeping 50 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 8.5: Transaction records should be sufficient to – permit reconstruction of individual transactions – establish a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... the business relationship. Chapter 8 Chapter 8 –– Record KeepingRecord Keeping 50 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 8.5: Transaction records should be sufficient to – permit reconstruction of individual transactions – establish a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... creditors” and the “net premiums or claims receivable in respect of clients under the insurance broking debtors”. - 3 - (i) For example, if net premiums of $200 have been received from clients and only $50 have been paid over to insurers, the net premiums receivable under insurance broking debtors will be...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf -
Date: 2019-12-20
... under the insurance broking creditors” and the “net premiums or claims receivable in respect of - 3 - clients under the insurance broking debtors”. (i) For example, if net premiums of $200 have been received from clients and only $50 have been paid over to insurers, the net premiums receivable under...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
GL5.pdf
... Income is the greater of Net Premium Income (i.e. Gross Premium Income after deduction of reinsurance premium payment) and 50% of Gross Premium Income. 2. Relevant Claims Outstanding is the aggregate of : (a) the greater of (i) 50% of the amount of the claims outstanding before deduction of the amount...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
... .......................................................... 49 11. Other Technical Issues ...................................................................................................... 50 4 1. Introduction To enhance regulatory efficiency, Insurance Authority (“IA”) has developed a new online portal, the Insurance Intermediaries Connect (“IIC”), which...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
[PDF]
GL5.pdf
... Income is the greater of Net Premium Income (i.e. Gross Premium Income after deduction of reinsurance premium payment) and 50% of Gross Premium Income. 2. Relevant Claims Outstanding is the aggregate of : (a) the greater of (i) 50% of the amount of the claims outstanding before deduction of the amount...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
[PDF]
GL5.pdf
... Income is the greater of Net Premium Income (i.e. Gross Premium Income after deduction of reinsurance premium payment) and 50% of Gross Premium Income. 2. Relevant Claims Outstanding is the aggregate of : (a) the greater of (i) 50% of the amount of the claims outstanding before deduction of the amount...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22