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... from overseas) to hand over premium. Another scam we have seen is where the fraudster creates an entire fake website for a fictional insurer, offering seemingly legitimate insurance products which can be purchased online through the website. The IA immediately alerts the public to such scams by issuing...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf - Date: 2021-12-14
... online platforms for remote on-boarding and claim payments. They could also utilize massive data sets available coupled with technologies, such as machine learning and data analytics. 7 Some insurers are using API technologies to facilitate data connectivity between their platforms and their business...
https://www.ia.org.hk/english/infocenter/files/ASHK_Symposium_2021.pdf - Date: 2021-12-09
... from overseas) to hand over premium. Another scam we have seen is where the fraudster creates an entire fake website for a fictional insurer, offering seemingly legitimate insurance products which can be purchased online through the website. The IA immediately alerts the public to such scams by issuing...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf - Date: 2022-05-24
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24
... enabled insurers to utilize different mechanisms to service policyholders (with, for example, online self-service portals), so there are different means by which servicing of policies can take place. As best practice, therefore, insurers are encouraged to offer different channels for policyholders to...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf - Date: 2021-12-14
... in the sales materials (e.g. product brochure, online promotional information) stating that -9- the product information does not contain the full terms of the policy and the full terms can be found in the policy document; (b) the name of the insurer; (c) the type of medical insurance product (e.g....
https://www.ia.org.hk/english/legislative_framework/files/GL31_20191129e.pdf - Date: 2020-09-24
... in the sales materials (e.g. product brochure, online promotional information) stating that -9- the product information does not contain the full terms of the policy and the full terms can be found in the policy document; (b) the name of the insurer; (c) the type of medical insurance product (e.g....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL31_20191129e.pdf - Date: 2020-06-24
... enabled insurers to utilize different mechanisms to service policyholders (with, for example, online self-service portals), so there are different means by which servicing of policies can take place. As best practice, therefore, insurers are encouraged to offer different channels for policyholders to...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf - Date: 2022-05-24
... in the sales materials (e.g. product brochure, online promotional information) stating that -9- the product information does not contain the full terms of the policy and the full terms can be found in the policy document; (b) the name of the insurer; (c) the type of medical insurance product (e.g....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL31_20191129e.pdf - Date: 2019-11-29