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...) (Note: The cap remains unchanged even contract period falls less than one year.)   Example 4: Mr. D’s long term insurance policy has an inception date of 1 January 2020. The policy requires him to pay a premium of $300,000 every 18 months. Along...
https://www.ia.org.hk/english/aboutus/role/financial_arrangements.html - Date: 2021-09-13
... business correspondence (e.g. insurance application form) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 8 – Record Keeping 8.3 : CDD records should be kept - throughout the business relationship with the customer - for a period of 6 years...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf - Date: 2021-11-12
... account and business correspondence (e.g. insurance application form) 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 8.4: CDD records should be kept – throughout the business relationship with the customer – for a period of 6 years after the end of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf - Date: 2021-11-12
... business correspondence (e.g. insurance application form) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 8 – Record Keeping 8.3 : CDD records should be kept - throughout the business relationship with the customer - for a period of 6 years...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf - Date: 2022-04-27
... account and business correspondence (e.g. insurance application form) 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 8.4: CDD records should be kept – throughout the business relationship with the customer – for a period of 6 years after the end of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf - Date: 2022-04-27
... business correspondence (e.g. insurance application form) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 8 – Record Keeping 8.3 : CDD records should be kept - throughout the business relationship with the customer - for a period of 6 years...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf - Date: 2019-11-05
... account and business correspondence (e.g. insurance application form) 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 8.4: CDD records should be kept – throughout the business relationship with the customer – for a period of 6 years after the end of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf - Date: 2019-11-05
[PDF] GL14.pdf
...) scope of the outsourced service; (b) location where the outsourced service will be performed; (c) effective period of the outsourcing arrangement; (d) contractual obligations and liabilities of the insurer and the service provider; 8 (e) performance standards to be attained in respect of the outsourced...
https://www.ia.org.hk/english/legislative_framework/files/GL14.pdf - Date: 2020-09-24
... place in Abu Dhabi last week. In summary, agreement has been reached on the Common Framework that serves as an effective tool for consistent supervision of Internationally Active Insurance Groups (“IAIGs”), commencement of a five-year monitoring period for the Insurance Capital Standard that aims at...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf - Date: 2021-12-09
... place in Abu Dhabi last week. In summary, agreement has been reached on the Common Framework that serves as an effective tool for consistent supervision of Internationally Active Insurance Groups (“IAIGs”), commencement of a five-year monitoring period for the Insurance Capital Standard that aims at...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf - Date: 2021-09-08