... Understanding Medical Insurance Functions of medical insurance Accidents and illnesses, such as seasonal influenza and COVID-19, are unpredictable and can place pressures both on an individual’s financial situation and on the public...
https://www.ia.org.hk/english/medical_insurance/index.html -
Date: 2024-01-18
... explain the future milestones or critical steps on how to comply with ERM / ORSA requirements in the ERM Guideline. (e.g. engage consultant) If Yes, please input the name of the group (or home) supervisor. 1) Is your company a stand-alone entity (i.e. not part of any group) or an entity that belongs to a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
... unexplained changes in beneficiary Accept very unfavourable policy provisions Small policies based on regular payment change to a substantial policy with a lump sum payment ©Hong Kong Police Force香港警務處版權所有 Case StudyCase Study ©Hong Kong Police Force香港警務處版權所有 Case Study 1 Case Study 1 –– Fraud associated with...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
... unexplained changes in beneficiary Accept very unfavourable policy provisions Small policies based on regular payment change to a substantial policy with a lump sum payment ©Hong Kong Police Force香港警務處版權所有 Case StudyCase Study ©Hong Kong Police Force香港警務處版權所有 Case Study 1 Case Study 1 –– Fraud associated with...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
... unexplained changes in beneficiary Accept very unfavourable policy provisions Small policies based on regular payment change to a substantial policy with a lump sum payment ©Hong Kong Police Force香港警務處版權所有 Case StudyCase Study ©Hong Kong Police Force香港警務處版權所有 Case Study 1 Case Study 1 –– Fraud associated with...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... Government added new entries on 7 May 2003 to the designation of the Basque Fatherland and Liberty (ETA). The additional entries can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Details of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
... carries on insurance business and the classes of business carried on in each country. If the classes of business do not correspond with the classification set out in Schedule 1, the equivalent or nearest Hong Kong classification must be given. country classes of insurance business 16. Whether any...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
... preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application has been approved. Any failure to observe this requirement will...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-01-06
... carries on insurance business and the classes of business carried on in each country. If the classes of business do not correspond with the classification set out in Schedule 1, the equivalent or nearest Hong Kong classification must be given. country classes of insurance business 16. Whether any...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-05-31