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⏭... differentiation, a specific set of Important Facts Statement must be prepared for this purpose and must be used for business introduced from this type of intermediary. For the avoidance of doubt, however, Member Companies must still follow the requirement under 7.8 of the GN15 during the underwriting process for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... (the “Amendment Ordinance”) becoming effective, Part X of the Insurance Ordinance (Cap.41) (“IO”) will continue to govern insurance intermediaries. Insurance intermediaries are currently subject to a self-regulatory system supported by provisions contained in Part X of the IO....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/regulation_of_insurance_intermediaries.html -
Date: 2017-06-22
[PDF]
cir_aml_20170915.pdf
... United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People's Republic of Korea) Regulation 15 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
[PDF]
cir_20180508.pdf
... 1 (Life Insurance), Pillar 1 (General Insurance), Pillar 2 and Groups. 3 IAIS Public Consultations on Revision ICPs 8, 15 and 16 https://www.iaisweb.org/page/consultations/closed-consultations/2018/revision-icps-8-15-and-16 https://www.ia.org.hk/en/infocenter/files/rbc_consultation_conclusions.pdf...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180508.pdf -
Date: 2018-11-30
[PDF]
GL26_English.pdf
... understanding of fees and charges, payment term, remuneration and cooling-off period, etc. See requirements under paragraph 9.6 of this GL See requirements under paragraphs 7 to 8 of GL15 and paragraphs 4 to 8 of this GL See requirements under paragraph 12 of GL15, paragraph 4.2(k) and paragraph 9 of this GL...
https://www.ia.org.hk/english/legislative_framework/files/GL26_English.pdf -
Date: 2020-09-24
[PDF]
GL26_English.pdf
... understanding of fees and charges, payment term, remuneration and cooling-off period, etc. See requirements under paragraph 9.6 of this GL See requirements under paragraphs 7 to 8 of GL15 and paragraphs 4 to 8 of this GL See requirements under paragraph 12 of GL15, paragraph 4.2(k) and paragraph 9 of this GL...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_English.pdf -
Date: 2020-06-24
[PDF]
ILAS_Products.pdf
... understanding of fees and charges, payment term, remuneration and cooling-off period, etc. See requirements under paragraph 9.6 of this GL See requirements under paragraphs 7 to 8 of GL15 and paragraphs 4 to 8 of this GL See requirements under paragraph 12 of GL15, paragraph 4.2(k) and paragraph 9 of this GL...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ILAS_Products.pdf -
Date: 2020-06-24