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... Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20170719/em] SC/12901 3 JULY 2017 PRESS RELEASE SECURITY COUNCIL Security Council ISIL (Da!esh) and Al-Qaida Sanctions Committee Removes Three Entries From Its Sanctions List On 3 July 2017, the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf - Date: 2018-01-15
... Underwriting Long Term Insurance Business (other than Class C Business)' (“GN16”) Attachment: Q & A on GN16 The above materials are presented in PDF format, unless stated otherwise....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html - Date: 2020-12-22
[PDF] GL14.pdf
... and some arrangements which would generally not be regarded as outsourcing. (c) “material outsourcing” means an outsourcing arrangement, which if disrupted or falls short of acceptable standards, would have the potential to significantly impact on an authorized insurer’s financial position, business...
https://www.ia.org.hk/english/legislative_framework/files/GL14.pdf - Date: 2020-09-24
... of the Hong Kong Special Administrative Region (“FHB”) as Voluntary Health Insurance Scheme (“VHIS”)- compliant, including the Standard Plans and Flexi Plans. (b) “customer” bears the same meaning as policy holder or potential policy holder, as those terms are used in the Ordinance. (c) “Flexi Plan...
https://www.ia.org.hk/english/legislative_framework/files/GL31_20191129e.pdf - Date: 2020-09-24
... any Relevant Products. (c) An authorized insurer provides support to a customers’ event arranged by a licensed insurance broker, including providing venue, food and beverage, speaker and/or arranging the entire event for the licensed insurance broker company's customers, and the authorized insurer is...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf - Date: 2020-09-24
... any Relevant Products. (c) An authorized insurer provides support to a customers’ event arranged by a licensed insurance broker, including providing venue, food and beverage, speaker and/or arranging the entire event for the licensed insurance broker company's customers, and the authorized insurer is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf - Date: 2020-12-21
... 9 May 2011 N Y Guidance Note on Gifts, Promotions and Incentives for Class A and Class C Products 長期業務類別A及 類別C──饋贈、推廣及誘因指引 1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/applicable_rules_issued_by_the_SROs.html - Date: 2019-12-20
... of the Hong Kong Special Administrative Region (“FHB”) as Voluntary Health Insurance Scheme (“VHIS”)- compliant, including the Standard Plans and Flexi Plans. (b) “customer” bears the same meaning as policy holder or potential policy holder, as those terms are used in the Ordinance. (c) “Flexi Plan...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL31_20191129e.pdf - Date: 2020-06-24
... of the Hong Kong Special Administrative Region (“FHB”) as Voluntary Health Insurance Scheme (“VHIS”)- compliant, including the Standard Plans and Flexi Plans. (b) “customer” bears the same meaning as policy holder or potential policy holder, as those terms are used in the Ordinance. (c) “Flexi Plan...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL31_20191129e.pdf - Date: 2019-11-29
... highlighted in the exact area(s) with mismatch. (C) FNA for Corporate Customer: The LIC would not design a separate FNA for Corporate Customer e.g. Key Person Life Insurance, which would be developed by individual LIMs with their business need. After implementation of the FNA on 1 January 2016, if you have...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf - Date: 2019-12-20