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[PDF] GL14.pdf
... necessary in order to assess the potential impact on the insurer’s risk profile. For overseas material outsourcing, the IA may also communicate with the home or host regulator of the insurer and the service provider to seek clarification or confirmation on relevant issues as considered necessary. 6.3. After...
https://www.ia.org.hk/english/legislative_framework/files/GL14.pdf - Date: 2020-09-24
... which is due from the policy holder after the end of the 1st policy year. If the customer makes a purchase under that promotion, the right to the rebate at the end of the 1st policy year must form part of the terms and conditions of the contract of insurance (in order for it to be enforceable against...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf - Date: 2020-09-24
... which is due from the policy holder after the end of the 1st policy year. If the customer makes a purchase under that promotion, the right to the rebate at the end of the 1st policy year must form part of the terms and conditions of the contract of insurance (in order for it to be enforceable against...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf - Date: 2020-12-21
... These terrorist-related designations are identified by the program tag “[SDGT]” at the end of their entries in the Specially Designated Nationals and Blocked Persons List (“SDN List”) 1 . These SDGT designations include, among others, designations under the Executive Order 13224 2 . 1 Please note that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf - Date: 2018-01-15
... (appointed by policyholders) and the cap was introduced in the 1990s in order to underpin this distinction which gives rise to different responsibilities and requirements (including the requirement for brokers to comply with minimum capital requirements, procure minimum levels of professional indemnity...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf - Date: 2018-10-31