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cir_aml_20180507.pdf
... and control measures) are cordially invited to attend the seminars. Each company can nominate up to a total of three representatives for the two seminars. The seminars are free of charge and two and a half CPD hours will be awarded to the participants. The programme of the seminars is attached at...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
... (Paris time) / 15:00 – 18:30 (Hong Kong time) Moderators: Miss Laetitia Laloum, Insurance Supervisor, ACPR France Mr Victor Mabille, Insurance Supervisor, ACPR France Mr Simon Lam, Executive Director of General Business Division, IA Hong Kong...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
... request for information is refused. Requests for information will be handled as promptly and helpfully as possible, and if necessary members of the public will be asked to clarify their requests or directed to the most appropriate government bureau(x) / department(s) or other non-government bodies....
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
... - 1 - CIB-GN(4) (issued on 22 June 2007) (revised on 8 April 2014, effective from 1 June 2014) (further revised on 18 December 2014, effective from 1 January 2015) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
GL27_English.pdf
...……………...….…………………………... 4 5. Policy Replacement………………...…...………………………... 5 6. Important Facts Statement – Policy Replacement……….……….. 7 7. Internal Policy Replacements……….……...…………………….. 8 8. Complaints Monitoring…………………………………………... 9 9. Effective Controls and Procedures to be established by Authorized Insurers, Licensed...
https://www.ia.org.hk/english/legislative_framework/files/GL27_English.pdf -
Date: 2020-09-24
[PDF]
Long_term_policy.pdf
...……………...….…………………………... 4 5. Policy Replacement………………...…...………………………... 5 6. Important Facts Statement – Policy Replacement……….……….. 7 7. Internal Policy Replacements……….……...…………………….. 8 8. Complaints Monitoring…………………………………………... 9 9. Effective Controls and Procedures to be established by Authorized Insurers, Licensed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Long_term_policy.pdf -
Date: 2020-06-24
[PDF]
mu20130528.pdf
... by the following parties (each referred to as a ‘party’ together as ‘parties’ in this MOU). Insurance Authority (the “IA”) of 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong Monetary Authority (the “MA”) of 55th Floor, Two International Finance Centre, 8 Finance Street, Central...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-09-28
[PDF]
mu20130528.pdf
... by the following parties (each referred to as a ‘party’ together as ‘parties’ in this MOU). Insurance Authority (the “IA”) of 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong Monetary Authority (the “MA”) of 55th Floor, Two International Finance Centre, 8 Finance Street, Central...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-11-01