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sn-tia-2014.doc
..., with no chance of gain, may be described as a: (a) pure risk; ..... (b) particular risk; ..... (c) speculative risk; ..... (d) fundamental risk. ..... [Answer may be found in 1.1.2a] Type ‘B’ Questions 3 Which of the following statements concerning risk are true? (i) All risks are commercially...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
... (學信網) (www.chsi.com.cn/) which is maintained by CHESICC; or (2) Paper application submitted through local agencies specified at the CHSI website; or (3) Online application at China Academic Degrees & Graduate Education Information (“CDGI”) website (www.chinadegrees.cn/) is maintained by CDGDC...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf -
Date: 2019-12-20
... expectations. 3. Refer to the fulfillment ratio The fulfillment ratio applies to most participating products to help you understand the past performance of the distribution of the non-guaranteed benefits of a product. A ratio close to 100% means the insurer has come close to achieving...
https://www.ia.org.hk/english/participating_policy/how_to_choose_participating_policy.html -
Date: 2024-01-18
[PDF]
CE_20181112.pdf
... intended transactions, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due diligence measures applied should be effective and proportionate to the risks, and in line with the standards as specified in the FATF public...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190313.pdf
... of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
... approached for replacing your life insurance policies. 3 Dos 1. Ask yourself the following questions before making a decision for replacing your existing life insurance policy: Why are you asked to replace your existing policy? Is it solely for your own benefits? Will the protection be continuous without...
https://www.ia.org.hk/english/consumer/files/life_insurance_policy_eng.pdf -
Date: 2020-04-21
..., with no chance of gain, may be described as a: (a) pure risk; ..... (b) particular risk; ..... (c) speculative risk; ..... (d) fundamental risk. ..... [Answer may be found in 1.1.2a] Type ‘B’ Questions 3 Which of the following statements concerning risk are true? (i) All risks are commercially...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
[PDF]
Appendix_A.PDF
... Appendix A GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority June 2017March 2018 Contents Page Chapter 1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01