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⏭... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
[PDF]
pr190903.pdf
..., between the MA and the IA in order to assist each other to exercise their respective statutory functions. Under the terms of the MoU, the MA and the IA will determine together which agency should be the co-ordinating regulator for financial groups that are engaged in both banking and insurance. They will...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2020-09-28
[PDF]
pr190903.pdf
..., between the MA and the IA in order to assist each other to exercise their respective statutory functions. Under the terms of the MoU, the MA and the IA will determine together which agency should be the co-ordinating regulator for financial groups that are engaged in both banking and insurance. They will...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2021-11-01
[PDF]
pr190903.pdf
..., between the MA and the IA in order to assist each other to exercise their respective statutory functions. Under the terms of the MoU, the MA and the IA will determine together which agency should be the co-ordinating regulator for financial groups that are engaged in both banking and insurance. They will...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2021-09-01
... for us to go beyond Hong Kong and strengthen the city’s position as a global risk management centre and regional insurance hub,” he said. In this regard, the IA will soon launch the Belt and Road Insurance Exchange Facilitation (BRIEF) platform to pool key stakeholders in order...
https://www.ia.org.hk/english/infocenter/press_releases/20181128.html -
Date: 2018-11-28
[PDF]
pr190903.pdf
..., between the MA and the IA in order to assist each other to exercise their respective statutory functions. Under the terms of the MoU, the MA and the IA will determine together which agency should be the co-ordinating regulator for financial groups that are engaged in both banking and insurance. They will...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2020-06-19
... product" The attached circular dated 23 December 2010 from Commissioner of Insurance regarding the captioned Pamphlet refers. For clarity purpose, please note the following at distribution of the Pamphlet: 1. black & white copy of the Pamphlet is acceptable; 2. any size smaller than A4 size is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Q_before_taking_out_ILAS_v1_Eng_2_2011_20190823.pdf -
Date: 2019-12-20
... Preface Insurance Claims Complaints Bureau then Insurance Claims Complaints Bureau – which has been renamed the Insurance Complaints Bureau in 2018 – Section 1.2.2 (Case 1) Insurance Authority August 2018 i PREFACE These Study Notes have been prepared to correspond with the various Chapters in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
[PDF]
11.sn-LT-2017_eng.pdf
... TO LIFE INSURANCE 1/1 1.1 Definition of Life Insurance 1/1 1.1.1 Needs for Life Insurance 1.2 Principles of Life Insurance 1/2 1.2.1 Insurable Interest 1.2.2 Duty of Disclosure 1.2.3 Other Insurance Principles 1.3 Calculation of Life Insurance Premium 1/10 1.3.1 Rating Factors a. Mortality, Interest...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11.sn-LT-2017_eng.pdf -
Date: 2019-12-02