Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Consultation Paper on Draft Insurance (Exemption to Appointment of Actuary) Rules, Draft Insurance (Maintenance of Assets in Hong Kong) Rules, Draft Insurance (Marine Insurers and Captive Insurers) Rules and Draft Insurance (Lloyd’s) Rules Consultation...
https://www.ia.org.hk/english/infocenter/consultation_rbc_20240111.html -
Date: 2024-01-16
[PDF]
cir_aml_20170908.pdf
... terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 6644) on 8 September 2017 and is available on the Government’s website...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20180629.pdf
... Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing 29 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf -
Date: 2019-02-01
... Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Hon Chan, Senior Manager (AML) Dickson Chui, Manager (AML) 1 March 2012 Office of the Commissioner of Insurance The Government of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Hon Chan, Senior Manager (AML) Dickson Chui, Manager (AML) 1 March 2012 Office of the Commissioner of Insurance The Government of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Hon Chan, Senior Manager (AML) Dickson Chui, Manager (AML) 1 March 2012 Office of the Commissioner of Insurance The Government of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[PDF]
GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
[PDF]
GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
[PDF]
GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22
[HTML]
An authorized insurer’s responsibility to handle and settle insurance claims fairly and promptly
..., by contrast, through unjustified delays or inadequate explanations on claim decisions has the opposite effect and serves to erode the trust on which the insurance market must be founded. The insurance regulatory framework in Hong Kong sets minimum principles and requirements for claims...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Special_Supplement_01).html -
Date: 2023-05-12