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⏭... the agent’s licence and prohibiting her from applying to be licensed again for 11 months. The penalty has been imposed because the agent was found not fit and proper in the way she handled certain premium received from her client. On 2 October 2018, the agent received monies from her...
https://www.ia.org.hk/english/infocenter/press_releases/20230127.html -
Date: 2023-01-27
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
[PDF]
sn-general-2008.pdf
... this driver must be an insured driver; otherwise cover will not be available at all (see 1.1(d)(iv)); (B) Driving by a Young driver (usually defined as one below age 25); (C) Driving by an Inexperienced driver (usually defined as one having less than 2 years’ driving experience with a full licence); (D...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.pdf -
Date: 2019-12-02
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
[HTML]
Case studies
... protection needs and compare the coverage and exclusions of different plans before taking out a medical insurance policy. Please refer to the section Tips on applying for insurance on this webpage for more information. Case 2: Non-disclosure of material facts...
https://www.ia.org.hk/english/medical_insurance/case_studies.html -
Date: 2020-08-24
[HTML]
How to choose a QDAP
... payment period was 10 years. The policy with shortest annuity period was 10 years while the longest was lifelong. The minimum issue age was 18 while the maximum was 80. 2. Assess your personal needs The purpose of taking out a QDAP and individual circumstances vary from...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/how_to_choose.html -
Date: 2024-01-19