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Circulars
... requirements and/or to help them understand regulatory issues. Circulars on Regulatory Matters Circulars on Anti-money laundering matters ...
https://www.ia.org.hk/english/legislative_framework/circulars/circulars.html -
Date: 2017-06-22
[PDF]
ppt20151109-03.pdf
... 201511 AML Outreach (FI) (Insurnace) (v2).ppt LO Chi Lik Ruby Woman Senior Inspector Joint Financial Intelligence Unit & Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit@H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... 201511 AML Outreach (FI) (Insurnace) (v2).ppt LO Chi Lik Ruby Woman Senior Inspector Joint Financial Intelligence Unit & Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit@H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
... recommendations on insurance policies, and the handling of premium or other insurance monies on behalf of policyholders or potential policyholders. Examples of complaints about conduct in the insurance market (i.e. potential “misconduct”) which the IA may handle are as follows...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
[PDF]
ppt20151109-03.pdf
... 201511 AML Outreach (FI) (Insurnace) (v2).ppt LO Chi Lik Ruby Woman Senior Inspector Joint Financial Intelligence Unit & Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit@H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... ASSUMED CREDITING INTEREST RATES USED BELOW ARE FOR ILLUSTRATIVE PURPOSES ONLY. UNLESS OTHERWISE STATED ， THEY ARE NEITHER GUARANTEED NOR BASED ON PAST PERFORMANCE. THE ACTUAL CREDITING INTEREST RATES MAY BE DIFFERENT! [B] Proposal Summary for ABC product 1. Name of Life Insured: Age: Sex: [C] Smoker/Non...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.Standard_Illustration_for_Universal_Life_Non-Linked_Policies.pdf -
Date: 2019-12-20
[PDF]
cir_20170728_2.pdf
..., Participation in the First Quantitative Impact Study (QIS 1) for the Development of the Risk-based Capital (RBC) Regime I write to enlist your support in participating in QIS 1 and submission of data as set out in the enclosed templates. Following the Consultation Conclusions on the RBC framework1 issued in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170728_2.pdf -
Date: 2018-01-12
... PowerPoint Presentation v Public Empowerment - A win-win for policyholders and the insurance industry Virtual Meeting of Future Task Force Working Group on Promoting Positive Image of Insurance Industry 5 November 2021 Promotion of the general stability of the insurance industry Protection of...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
... PowerPoint Presentation v Public Empowerment - A win-win for policyholders and the insurance industry Virtual Meeting of Future Task Force Working Group on Promoting Positive Image of Insurance Industry 5 November 2021 Promotion of the general stability of the insurance industry Protection of...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
[PDF]
Circular_27032020.pdf
... Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 /…… 27 March 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 The...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27032020.pdf -
Date: 2020-06-15