... incoming or outgoing Pay-in/ Pay-out 21 Universal Life Products Investment-Linked Assurance Schemes (“ILAS”) Insurance Products – More Inherent ML Risks 22 With savings elements that provides a cash value buildup Flexible in respect of premium payment and withdrawal from policy account Notable...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
... incoming or outgoing Pay-in/ Pay-out 21 Universal Life Products Investment-Linked Assurance Schemes (“ILAS”) Insurance Products – More Inherent ML Risks 22 With savings elements that provides a cash value buildup Flexible in respect of premium payment and withdrawal from policy account Notable...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
... of the Insurance Authority’s Initiatives on FinTech Speakers: (1) Mr. Raymond Tam Executive Director, Policy and Development, Insurance Authority (2) Ms. Carol Hui Executive Director, Long Term Business, Insurance Authority (3) Mr. Simon Lam Executive Director, General Business, Insurance Authority 4...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_Fintech_WG_170915.pdf -
Date: 2018-08-01
... Reinsurance GL18: Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Authorised Insurers under the Insurance Ordinance (Cap, 41) GL19: Guideline on Qualifying Deferred Annuity Policy GL20: Guideline...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24
... Application is an offence under section 64ZZE of the IO. We understand that Insurance Authority (“IA”) may take criminal and/or disciplinary action against a person who has made a false or misleading representation in or in support of this Application. We understand that if there are changes to any...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06