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⏭... 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single premium life insurance policies that store cash value; (c) fixed and variable...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... An employer who fails to comply with the Ordinance to secure an ECI cover: commits an offence and is liable on conviction to a maximum is liable to pay a surcharge to the Employees Compensation Assistance Fund Board according to section 36A of the is still liable to pay the compensation under the...
https://www.ia.org.hk/english/infocenter/files/Know_more_about_taking_out_ECI_eng_final_Sep_2018.pdf -
Date: 2021-12-14
... An employer who fails to comply with the Ordinance to secure an ECI cover: commits an offence and is liable on conviction to a maximum is liable to pay a surcharge to the Employees Compensation Assistance Fund Board according to section 36A of the is still liable to pay the compensation under the...
https://www.ia.org.hk/english/infocenter/files/Know_more_about_taking_out_ECI_eng_final_Sep_2018.pdf -
Date: 2022-05-24
... An employer who fails to comply with the Ordinance to secure an ECI cover: commits an offence and is liable on conviction to a maximum is liable to pay a surcharge to the Employees Compensation Assistance Fund Board according to section 36A of the is still liable to pay the compensation under the...
https://www.ia.org.hk/english/infocenter/files/Know_more_about_taking_out_ECI_eng_final_Sep_2018.pdf -
Date: 2020-06-23
... General Circular 36/04 - 1 - CIB-GN(10) (Issued on 15 March 2012) Guidance Note on Address Proof for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Address Proof for Registration’s Purpose. Background Both the Application Form...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
... development of a more balanced market with higher demand for protection-type insurance products. Consumers will also be empowered with more product choices and easier access, and provided with improved customer experience such as compressed application and claims handling time. To facilitate the development...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-12-09
... development of a more balanced market with higher demand for protection-type insurance products. Consumers will also be empowered with more product choices and easier access, and provided with improved customer experience such as compressed application and claims handling time. To facilitate the development...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-09-08
... development of a more balanced market with higher demand for protection-type insurance products. Consumers will also be empowered with more product choices and easier access, and provided with improved customer experience such as compressed application and claims handling time. To facilitate the development...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2020-06-12
[PDF]
GL17.pdf
...) reinsurance management framework of the insurer; (b) type of reinsurance arrangements; (c) maximum retention of the insurer; (d) spread of risks among reinsurers; and (e) security of reinsurers. 5.3 Authorized insurers should also consider conducting stress testing under different stressed scenarios regularly...
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf -
Date: 2020-09-24