... the Ordinance provides that: “No person shall carry on any class of insurance business in or from Hong Kong except— (a) a company authorized under section 8 to carry on that class of insurance business; (b) Lloyd’s; (c) an association of underwriters approved by the Authority.” 2.2. Section 7(1) of...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2020-09-07
... PF facility before proceeding with the insurance application. (c) In addition to ascertaining the percentage of disposable income which the customer intended to utilise for premium payments, some insurers and intermediaries would also ascertain the percentage of liquid assets the customer was willing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_30092021.pdf -
Date: 2021-12-10
... the Ordinance provides that: “No person shall carry on any class of insurance business in or from Hong Kong except— (a) a company authorized under section 8 to carry on that class of insurance business; (b) Lloyd’s; (c) an association of underwriters approved by the Authority.” 2.2. Section 7(1) of...
https://www.ia.org.hk/english/legislative_framework/files/GL1.pdf -
Date: 2020-09-24
... the Ordinance provides that: “No person shall carry on any class of insurance business in or from Hong Kong except— (a) a company authorized under section 8 to carry on that class of insurance business; (b) Lloyd’s; (c) an association of underwriters approved by the Authority.” 2.2. Section 7(1) of...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2020-06-22
... ....................................................................................................... 4 Annex A – Criteria for QDAP ........................................................................................ 5 Annex B – Required Application Documents for QDAP ............................................ 11 Annex C – Template for the Annual Summary of QDAP...
https://www.ia.org.hk/english/legislative_framework/files/GL19.pdf -
Date: 2020-09-24
... Market Conduct General Counsel Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers ANNEX 1 Detailed instructions for CPD self-reporting by individual licensees via IIC to the IA Activating IIC individual...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Eng.pdf -
Date: 2022-05-31
... ....................................................................................................... 4 Annex A – Criteria for QDAP ........................................................................................ 5 Annex B – Required Application Documents for QDAP ............................................ 11 Annex C – Template for the Annual Summary of QDAP...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL19.pdf -
Date: 2019-11-29
... in and out of the territory, through the financial system or otherwise; (c) Combats ML/TF and restrains and confiscates illicit proceeds effectively; (d) Reduces ML/TF vulnerabilities of both financial and non-financial sectors in Hong Kong; (e) Adopts a risk-based approach (“RBA”) in applying...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... in and out of the territory, through the financial system or otherwise; (c) Combats ML/TF and restrains and confiscates illicit proceeds effectively; (d) Reduces ML/TF vulnerabilities of both financial and non-financial sectors in Hong Kong; (e) Adopts a risk-based approach (“RBA”) in applying...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... in and out of the territory, through the financial system or otherwise; (c) Combats ML/TF and restrains and confiscates illicit proceeds effectively; (d) Reduces ML/TF vulnerabilities of both financial and non-financial sectors in Hong Kong; (e) Adopts a risk-based approach (“RBA”) in applying...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05