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⏭... regular-premium policy to be recommended, or whether the client could afford to set aside a lump sum of liquid assets for the specified term of a single-premium policy. Special attention should be given to clients who are dependent financially on other person or with an unstable income, e.g. dividends/interest of...
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]
cir_aml_20170406.pdf
...), and after considering the Comprehensive Report of the Ombudsperson on this delisting request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the name set out below: A. Individual associated with ISIL (Da...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... and multiple choice options in the suggested FNA form as set out in the Appendix. Are Insurers allowed to have certain degree of flexibility on the presentation of the questions and the choice of options as suggested in FNA Form? A 7. As a matter of principle, insurers...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
... relevant requirements. Q 7. It is stated that the FNA must include all the questions and multiple choice options in the suggested FNA form as set out in the Appendix. Are Insurers allowed to have certain degree of flexibility on the presentation of the questions and the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_FAQ_Initiatives_on_FNA_v3_12_12_2016_20190823.pdf -
Date: 2019-12-20
[PDF]
text-ilens14.pdf
... of Conduct for Insurers. 12 Legal and Technical Corner Institutional Set-up of the OCI under Review In the light of international regulatory trends and rapid developments of the insurance industry in recent years, the Government considers it necessary to study arrangements to turn the Office of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
[PDF]
text-ilens14.pdf
... of Conduct for Insurers. 12 Legal and Technical Corner Institutional Set-up of the OCI under Review In the light of international regulatory trends and rapid developments of the insurance industry in recent years, the Government considers it necessary to study arrangements to turn the Office of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
[PDF]
text-ilens14.pdf
... of Conduct for Insurers. 12 Legal and Technical Corner Institutional Set-up of the OCI under Review In the light of international regulatory trends and rapid developments of the insurance industry in recent years, the Government considers it necessary to study arrangements to turn the Office of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
[PDF]
text-ilens14.pdf
... of Conduct for Insurers. 12 Legal and Technical Corner Institutional Set-up of the OCI under Review In the light of international regulatory trends and rapid developments of the insurance industry in recent years, the Government considers it necessary to study arrangements to turn the Office of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-06-19
[PDF]
mouosfi.pdf
... 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: 2020-09-28