... .................................................................. 43 3 CHAPTER 1 EXECUTIVE SUMMARY 1 The Insurance Authority (“IA”) is a body corporate established under the Insurance Ordinance (Cap. 41) (“IO”) as an independent regulator for the insurance industry in Hong Kong. On regulation of insurers, the current functions and powers of the IA under the IO...

... Industry Advisory Committees Two Industry Advisory Committees (“IACs”), one for long term business and the other for general business, are established under section 4C of the Insurance Ordinance to advise the IA on industry-related issues and policies. The constitution and proceedings...

... �� !"#$%&'()*+,-./) �� !"#$%&'()*+,�� !" �� !"#$�� !"#$%&'( 15/10/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the terms of the Mainland and Hong Kong Closer Economic Partnership Arrangement relating to the insurance sector at the Hong Kong City Hall. �� ! News Summary official visits, Mr. Benjamin Tang also delivered...

... �� !"#$%&'()*+,-./) �� !"#$%&'()*+,�� !" �� !"#$�� !"#$%&'( 15/10/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the terms of the Mainland and Hong Kong Closer Economic Partnership Arrangement relating to the insurance sector at the Hong Kong City Hall. �� ! News Summary official visits, Mr. Benjamin Tang also delivered...

... �� !"#$%&'()*+,-./) �� !"#$%&'()*+,�� !" �� !"#$�� !"#$%&'( 15/10/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the terms of the Mainland and Hong Kong Closer Economic Partnership Arrangement relating to the insurance sector at the Hong Kong City Hall. �� ! News Summary official visits, Mr. Benjamin Tang also delivered...

... �� !"#$%&'()*+,-./) �� !"#$%&'()*+,�� !" �� !"#$�� !"#$%&'( 15/10/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the terms of the Mainland and Hong Kong Closer Economic Partnership Arrangement relating to the insurance sector at the Hong Kong City Hall. �� ! News Summary official visits, Mr. Benjamin Tang also delivered...

... FREQUENTLY ASKED QUESTIONS 1 (as at 22 October 2013) Frequently Asked Questions on Updated Requirements Relating to the Sale of Investment Linked Assurance Scheme (“ILAS”) to Enhance Customer Protection Disclaimer: The list of questions and answers below are for reference only. Members are advised...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...