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⏭... Compliance Issues Arising in the First Year of the Direct Regulatory Regime for Licensed Insurance Agencies Common Compliance Issues Arising in the First Year of the Direct Regulatory Regime for Licensed Broker Companies 2 December 2020 Extension...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2020.html -
Date: 2020-12-21
[PDF]
Table-L11_2017.pdf
... - - - - 富衛人壽 FWD Life 31-12-17 2,703 17,890 354,363 3,771,482 忠意人壽 Generali Life (HK) 31-12-17 - - - - Generali Worldwide Generali Worldwide 31-12-17 - - - - 恒生保險 Hang Seng Insurance 31-12-17 58 980 30,553 545,706 香港人壽 Hong Kong Life 31-12-17 - - - - 滙豐保險 HSBC Insurance 31-12-17 - - - - 滙豐人壽 HSBC Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2017.pdf -
Date: 2019-08-19
[PDF]
GL25_English.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf -
Date: 2020-09-24
[PDF]
OFFERING_Gifts.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/OFFERING_Gifts.pdf -
Date: 2020-06-24
[PDF]
GL25.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL25.pdf -
Date: 2019-11-29
[PDF]
e-ppt20120306-01.pdf
..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... Unless otherwise specified, words and expressions in these Interpretation Notes shall have the same meanings as given to them in the Guideline. Section 2 – Interpretation Payment of Fees Q1 What are the “fees” referring in Paragraph 2.1(e)(i) of the Guideline? A1 “Fees” mean payments other than...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-09-24