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⏭... 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
... Appendix I IMPORTANT DOCUMENT! PLEASE READ AND COMPLETE CAREFULLY! 重要文件! 請小心閱讀及填寫! (1) CUSTOMER PROTECTION DECLARATION 閣下可向保險代理/經紀索取中文版本,本聲明書之中英文版均具同等效力 This is an IMPORTANT part of the Code of Practice for Life Insurance Replacement issued by the Hong Kong Federation of Insurers and the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_Life_Ins_Replacement_v2_1_10_2002_20190823.pdf -
Date: 2019-12-20
[PDF]
GL6.pdf
... Technical Reserves………………………… 2 5. Reinsurance Arrangements………………………………. 5 6. Responsibility of an Authorized Insurer…………………. 5 7. Reporting of Contingency Reserve…..…………………... 5 8. Commencement…………………………………………... 6 1 1. Introduction 1.1. This Guideline is issued pursuant to section 133 of the Insurance...
https://www.ia.org.hk/english/legislative_framework/files/GL6.pdf -
Date: 2020-09-24
... Regulation of Insurers and Lloyd’s Section 6 of the Insurance Ordinance (Cap. 41) (“IO”) prohibits any person from carrying on insurance business in or from Hong Kong except an authorized insurer, Lloyd’s or an association of underwriters...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulatory_requirements.html -
Date: 2020-09-07
... Interpretation Notes 1 Interpretation Notes Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24) The Insurance Authority (“IA”) issues the following Interpretation Notes with the aim of providing further guidance to individual licensees, authorized insurers...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-12-10