... - 1 - CIB-GN(4) (issued on 22 June 2007) (revised on 8 April 2014, effective from 1 June 2014) (further revised on 18 December 2014, effective from 1 January 2015) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance...
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
... Developments for Insurance Intermediaries 64 Consumer Protection 74 Organisation and Management 80 Appendices 105 Calendar of Events 2014 This Annual Report covers the events occurred from 1 January 2014 to 31 December 2014. Currency and Exchange Rate All dollars expressed in this Report are Hong Kong dollars....
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2021-12-14
... Developments for Insurance Intermediaries 64 Consumer Protection 74 Organisation and Management 80 Appendices 105 Calendar of Events 2014 This Annual Report covers the events occurred from 1 January 2014 to 31 December 2014. Currency and Exchange Rate All dollars expressed in this Report are Hong Kong dollars....
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2022-05-24
... Developments for Insurance Intermediaries 64 Consumer Protection 74 Organisation and Management 80 Appendices 105 Calendar of Events 2014 This Annual Report covers the events occurred from 1 January 2014 to 31 December 2014. Currency and Exchange Rate All dollars expressed in this Report are Hong Kong dollars....
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2020-06-23
... Claims Complaints Panel of the ICCB/ICB was/is empowered by its Articles of Association to look beyond the strict interpretation of policy terms in making a ruling. In addition, as far as good insurance practice is concerned, the Complaints Panel relies heavily on the expected standards set out in The...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02
... 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
... Appendix I IMPORTANT DOCUMENT! PLEASE READ AND COMPLETE CAREFULLY! 重要文件! 請小心閱讀及填寫! (1) CUSTOMER PROTECTION DECLARATION 閣下可向保險代理/經紀索取中文版本,本聲明書之中英文版均具同等效力 This is an IMPORTANT part of the Code of Practice for Life Insurance Replacement issued by the Hong Kong Federation of Insurers and the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_Life_Ins_Replacement_v2_1_10_2002_20190823.pdf -
Date: 2019-12-20
... the following classes of reinsurance business in or from Hong Kong : (Classes as set out in Parts 2 and 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
... :- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Parts 2 and 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-01-06