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... personal data provided. Requests should be made in writing to the Data Privacy Officer of the Insurance Authority at 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. Name of Insurer: Type of Business Authorized: Contact Person for This Survey: Name: Telephone: Email: Input, explain or specify Select...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf - Date: 2019-11-29
... including, without limitation, those that have  only  a  small  investment  or  savings  component  such  as  medical,  term  or  critical  illness    ‐ 2 ‐  insurance. Where a gift is offered for this type of product, the gift should be relevant to that  product (e.g. a free medical check‐up) and should...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf - Date: 2019-12-20
... Identification 8. Common personal particulars should be recorded, and whenever necessary verified, for identification purpose. They should include but not limited to: full name, date of birth, nationality, identity document type and number, residential address, and contact number(s). 9. When it is a trustee who...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf - Date: 2019-12-20
... recorded, and whenever necessary verified with copy of the documentary proof kept in file. They should include but not limited to: full name, date of birth, nationality, identity document type and number, residential address, and contact number(s). 9. When it is a trustee who will be the prospective...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf - Date: 2019-12-20
... (booking a singer for a concert, a professional sportsperson, etc.), that person's death may cause the other contracting party to suffer financially. That potential loss is insurable. Note: This heading would include a type of life insurance known as Key Person Life Insurance (or Key Employee Life...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.docx - Date: 2019-12-02
[PDF] GL5.pdf
... on. In considering the adequacy of reinsurance arrangements of an insurer, the IA will take into account the following factors:    the type of treaties;    the maximum retention of the insurer;    the security of the reinsurers; and    the spread of risks among participating reinsurers....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf - Date: 2020-09-07
[PDF] GL5.pdf
... on. In considering the adequacy of reinsurance arrangements of an insurer, the IA will take into account the following factors:    the type of treaties;    the maximum retention of the insurer;    the security of the reinsurers; and    the spread of risks among participating reinsurers....
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf - Date: 2020-09-24
[PDF] GL5.pdf
... on. In considering the adequacy of reinsurance arrangements of an insurer, the IA will take into account the following factors:    the type of treaties;    the maximum retention of the insurer;    the security of the reinsurers; and    the spread of risks among participating reinsurers....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf - Date: 2020-06-22
... practicable. Failure to do so constitutes an offence punishable by HK$50,000 and up to three months’ imprisonment. 31 Chapter 537 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap537. 32 “Sanctions” is defined under the UNSO to include complete or partial economic and trade embargoes, arms...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf - Date: 2021-11-12
... practicable. Failure to do so constitutes an offence punishable by HK$50,000 and up to three months’ imprisonment. 31 Chapter 537 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap537. 32 “Sanctions” is defined under the UNSO to include complete or partial economic and trade embargoes, arms...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf - Date: 2022-04-27