... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-11-01
... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-09-01
... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-06-19
..., auditors, etc.) If your answer in 21a) is yes, please select your answer. Multiple selections are allowed. Rating Agency 20) Will you set up any new financial indicators from HKFRS 17 reporting? 22) What reporting basis will primarily drive your management decision making after implementation of HKFRS 17...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
... its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... requirements, controls and timing set by the appointing insurer. Depending on the circumstances of each cases, a failure to do so may amount to misconduct on the part of the agent, if such failure is likely cause prejudice to the interests of policyholders or potential policyholders or the public interest....
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2021-12-14
... intends to use, some or all of the total cash value of existing life insurance policy to fund a new life insurance policy will be considered as a policy replacement. Can authorized insurers set any threshold when determining it is necessary to contact the customers as described in paragraphs 7.2 and 7.3...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL27.pdf -
Date: 2020-09-24
... intends to use, some or all of the total cash value of existing life insurance policy to fund a new life insurance policy will be considered as a policy replacement. Can authorized insurers set any threshold when determining it is necessary to contact the customers as described in paragraphs 7.2 and 7.3...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL27.pdf -
Date: 2020-12-21
... requirements, controls and timing set by the appointing insurer. Depending on the circumstances of each cases, a failure to do so may amount to misconduct on the part of the agent, if such failure is likely cause prejudice to the interests of policyholders or potential policyholders or the public interest....
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2022-05-24
... should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h protection and long-term savings...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2022-05-24