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Annex_I.pdf
..., 66 Causeway Road, Causeway Bay, Hong Kong Medium English Time Programme 1:30pm – 1:45pm Registration 1:45pm – 1:55pm Opening Address 1:55pm – 2:40pm Mutual Evaluation Report of Hong Kong 2:40pm – 3:25pm JFIU Presentation – Suspicious Transaction Reports (STR) 3:25pm – 3:45pm Break 3:45pm – 4:30pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Annex_I.pdf -
Date: 2019-12-24
... User Guide of the Insurance Intermediaries Connect for Principals Applicable to Authorized Insurers, Licensed Insurance Agencies and Licensed Insurance Broker Companies Last update: December 2020 2 Table of Contents 1. Introduction...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
... surrender (1) (2) (2) – (1) 1 1,000 900 -100 2 1,000 1,030...
https://www.ia.org.hk/english/premium_financing/pros_and_cons.html -
Date: 2024-01-18
[PDF]
GL4.pdf
... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / Notification Requirements for Appointments of Certain Positions ……....…………....………………......... 1 3. Factors for Determining “Fit...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2020-09-07
[PDF]
GL29_English.pdf
... GL29 GUIDELINE ON COOLING-OFF PERIOD Insurance Authority Contents Page 1. Introduction…………………….…………………………. 1 2. Interpretation………………….………………...………… 1 3. Relevant Regulatory Requirements and Status of this Guideline…………………….……………………………. 3 4. Scope of Application………….…………………………... 4 5. Cooling-off...
https://www.ia.org.hk/english/legislative_framework/files/GL29_English.pdf -
Date: 2020-09-24
[PDF]
cooling_off.pdf
... GL29 GUIDELINE ON COOLING-OFF PERIOD Insurance Authority Contents Page 1. Introduction…………………….…………………………. 1 2. Interpretation………………….………………...………… 1 3. Relevant Regulatory Requirements and Status of this Guideline…………………….……………………………. 3 4. Scope of Application………….…………………………... 4 5. Cooling-off...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cooling_off.pdf -
Date: 2020-06-24
[PDF]
GL29.pdf
... GL29 GUIDELINE ON COOLING-OFF PERIOD Insurance Authority Contents Page 1. Introduction…………………….…………………………. 1 2. Interpretation………………….………………...………… 1 3. Relevant Regulatory Requirements and Status of this Guideline…………………….……………………………. 3 4. Scope of Application………….…………………………... 4 5. Cooling-off...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL29.pdf -
Date: 2019-11-29