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... its insurance agents: (i) has registered as an MPF intermediary with the MPFA where the insurance agent is also engaged in selling or advising on Mandatory Provident Fund schemes or their constituent or underlying funds; 25. 保險公司必須確保其每名保險代理:- (i) 如果有關保險代理從事銷售強積金計劃,或強積金計劃的成分基 金或基礎基金,或者就強積金計劃,或強積金計劃的...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf - Date: 2019-12-20
... broker company licence under section 66 of Schedule 11 to the Insurance Ordinance on the commencement date. - 2 - Audited Financial Statements Specified broker companies must comply with the requirements in relation to audited financial statements under rule 8(2) of the Broker Rules, for each financial...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_23112021.pdf - Date: 2021-12-10
...), and all of them include liability to pay third party claimants’ costs and expenses, and costs and expenses incurred with the insurer’s written consent. In addition to the third party cover, property insurance on the insured’s vehicle is also available under the same policy. The three most well known...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf - Date: 2019-12-02
... of Insurance Sector 10  IA signed multilateral/bilateral MOUs with different insurance supervisors  Supervisory colleges  Strengthen international supervisory cooperation for effective group wide supervision of multinational insurance groups  Share regulatory concerns on AML/CFT matters to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf - Date: 2021-11-12
... of Insurance Sector 10  IA signed multilateral/bilateral MOUs with different insurance supervisors  Supervisory colleges  Strengthen international supervisory cooperation for effective group wide supervision of multinational insurance groups  Share regulatory concerns on AML/CFT matters to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf - Date: 2022-04-27
... of Insurance Sector 10  IA signed multilateral/bilateral MOUs with different insurance supervisors  Supervisory colleges  Strengthen international supervisory cooperation for effective group wide supervision of multinational insurance groups  Share regulatory concerns on AML/CFT matters to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf - Date: 2019-11-05
... robust AML/CTF regime. The IA will continue to collaborate with the insurance sector and other relevant stakeholders to keep improving our sector’s AML/CTF framework. The ME Report can be found on the website of FATF (http://www.fatf- gafi.org/publications/mutualevaluations/documents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf - Date: 2019-12-24
... from being a prudential watchdog to a market enabler and facilitator. This unique role is unfound elsewhere in the local regulatory landscape and such a “split personality” bodes well for The Hong Kong Confederation of Insurance Brokers (CIB), as I will elaborate later on. Thirdly, with funding drawn...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2021-12-09
... from being a prudential watchdog to a market enabler and facilitator. This unique role is unfound elsewhere in the local regulatory landscape and such a “split personality” bodes well for The Hong Kong Confederation of Insurance Brokers (CIB), as I will elaborate later on. Thirdly, with funding drawn...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2021-09-08
... submit further applications to effect this. That said, all the requirements3 applicable for the distribution of ILAS (including PLP) products must still be complied with (e.g. GL26 on Sale of ILAS Products, GL28 on Benefit Illustrations for Long Term Insurance Policies, GL30 on FNA etc) as appropriate....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04032022.pdf - Date: 2022-05-31