... Guideline on Anti-Money GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business, and licensed individual insurance agents, licensed ins...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... revoked on disciplinary grounds and / or suspended within the meaning of sections 34J and 34K of the Ordinance, to the MPFA as soon as practicable whenever such event occurs. 4.2 The MPFA may impose conditions on registration of a person as PI or SI, on approval of the attachment of a person to a PI, and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-09-28
... revoked on disciplinary grounds and / or suspended within the meaning of sections 34J and 34K of the Ordinance, to the MPFA as soon as practicable whenever such event occurs. 4.2 The MPFA may impose conditions on registration of a person as PI or SI, on approval of the attachment of a person to a PI, and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-11-01
... from time to time. 9.5 Authorized insurers should remind the customers of their rights to contact them if the customer disagrees with any of the matters communicated during the post-sale process and/or wishes to make any enquiries before the expiry of the cooling-off period. In the event of...
https://www.ia.org.hk/english/legislative_framework/files/GL26_English.pdf -
Date: 2020-09-24
... revoked on disciplinary grounds and / or suspended within the meaning of sections 34J and 34K of the Ordinance, to the MPFA as soon as practicable whenever such event occurs. 4.2 The MPFA may impose conditions on registration of a person as PI or SI, on approval of the attachment of a person to a PI, and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-09-01
... from time to time. 9.5 Authorized insurers should remind the customers of their rights to contact them if the customer disagrees with any of the matters communicated during the post-sale process and/or wishes to make any enquiries before the expiry of the cooling-off period. In the event of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_English.pdf -
Date: 2020-06-24
... from time to time. 9.5 Authorized insurers should remind the customers of their rights to contact them if the customer disagrees with any of the matters communicated during the post-sale process and/or wishes to make any enquiries before the expiry of the cooling-off period. In the event of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ILAS_Products.pdf -
Date: 2020-06-24
... revoked on disciplinary grounds and / or suspended within the meaning of sections 34J and 34K of the Ordinance, to the MPFA as soon as practicable whenever such event occurs. 4.2 The MPFA may impose conditions on registration of a person as PI or SI, on approval of the attachment of a person to a PI, and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19
... from time to time. 9.5 Authorized insurers should remind the customers of their rights to contact them if the customer disagrees with any of the matters communicated during the post-sale process and/or wishes to make any enquiries before the expiry of the cooling-off period. In the event of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL26.pdf -
Date: 2019-11-29
... event of insolvency of an insurer. The Government is preparing the enabling legislation for establishing the PPS and will continue to engage stakeholders in the process. OCI Annual Report 2016 19 Facility for Terrorism Risks Employees’ Compensation (“EC”) Insurance Business Since January 2002, the...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2021-12-14