Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
GL16.pdf
... stipulates that insurers are required to: (a) service a policy appropriately through to the point at which all obligations under the policy have been satisfied; (b) disclose to the policyholder information on any contractual changes during the life of the contract; and (c) disclose to the policyholder...
https://www.ia.org.hk/english/legislative_framework/files/GL16.pdf -
Date: 2020-09-24
... must have service level agreements in place and adequate monitoring to ensure this). Where the work of the third party involves outsourcing by the insurer to the third party of its claims assessment functions, the insurer must comply with any other applicable requirements in the insurance...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Special_Supplement_02).html -
Date: 2023-05-12
... which is an approved pooled investment fund as defined in section 6 of the Mandatory Provident Fund Schemes (General) Regulation (Cap. 485 sub. leg. A), or any person who, in relation to any such registered scheme, is an approved trustee or service provider as defined in section 2(1) of that Ordinance...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf -
Date: 2020-09-04
[PDF]
cir_aml_20180518.pdf
... egn201822203659 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 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... ........................................................................................................................................ 27 Product/Service/Transaction Risk .......................................................................................................... 29 Variables That May Impact Risk............................................................................................................ 29 Controls for...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... ........................................................................................................................................ 27 Product/Service/Transaction Risk .......................................................................................................... 29 Variables That May Impact Risk............................................................................................................ 29 Controls for...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... ........................................................................................................................................ 27 Product/Service/Transaction Risk .......................................................................................................... 29 Variables That May Impact Risk............................................................................................................ 29 Controls for...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
[DOCX]
IA-6R.docx
... principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the company. 4. The title and address of the insurance supervisory authority in the company's place of incorporation, in the case of a non-Hong Kong company. 5. The capital...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
[PDF]
IA-6R.pdf
... under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the company. 4. The title and address of the insurance supervisory...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-01-06
[DOCX]
IA-6R.docx
... principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the company. 4. The title and address of the insurance supervisory authority in the company's place of incorporation, in the case of a non-Hong Kong company. 5. The capital...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-05-31