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... Regulatory Requirements on Lloyd's Lloyd's is subject to similar regulatory requirements applicable to other authorized insurers. During any period when a member of Lloyd's is carrying on insurance business in Hong Kong, Lloyd's, a member of...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_on_lloyds.html - Date: 2020-12-22
... Note on Collection of Levy on Insurance Premium (Version 1.6) Page 1 INSURANCE AUTHORITY Note on Collection of Levy on Insurance Premium (the “Note”) Revised – March 2018 INTRODUCTION The Insurance (Levy) Order (the “Order”) specifies the prescribed classes of insurance business and types of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf - Date: 2019-10-23
... While risk management sounds like a cliché, the importance of using insurance and guarantee as risk management tools often lacks the necessary attention. In extreme cases, insufficient coverage may lead to significant economic loss or even project failure if unexpected risks events occur. On 26 March...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Article01_Eng.pdf - Date: 2020-03-13
... Circulars on Regulatory Matters 2017 Date Subject 24 November 2017 Guideline on "Fit and Proper" Criteria under the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2017.html - Date: 2018-01-12
... Consultation Paper on Draft Insurance (Maximum Number of Authorized Insurers) Rules 2 FOREWORD 1 This paper is published by the Insurance Authority (“IA”) to consult the public on the Insurance (Maximum Number of Authorized Insurers) Rules to be made under section 129 of the Insurance Ordinance...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf - Date: 2018-10-31
... Circulars on Regulatory Matters 2022 Date Subject 31 May 2022 Continuing Professional Development (“CPD”) Requirements CPD Compliance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html - Date: 2022-05-31
... Circulars on Regulatory Matters2013 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2013.html - Date: 2020-12-22
... Frequently Asked Questions (FAQs) on Initiative on Financial Needs Analysis (FNA) on 2015-11-13.pdf 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf - Date: 2019-12-20
... 9 January 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html - Date: 2017-06-23
... ("Ordinance") Further to my letter of 13 December 2002, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 858) on 14 February 2003 in accordance with the Ordinance. The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html - Date: 2017-06-23