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⏭...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
[PDF]
text-ilens8.pdf
... “I lens” – December Issue 2001 “I lens” – March Issue 2002 Employees’ Compensation Insurance Business The Facility for Terrorism Risks in Employees’ Compensation Business Following the terrorist attacks in the USA last year, direct insurers were unable to obtain reinsurance coverage for terrorism...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-09-28
[PDF]
text-ilens8.pdf
... “I lens” – December Issue 2001 “I lens” – March Issue 2002 Employees’ Compensation Insurance Business The Facility for Terrorism Risks in Employees’ Compensation Business Following the terrorist attacks in the USA last year, direct insurers were unable to obtain reinsurance coverage for terrorism...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-11-01
[PDF]
text-ilens8.pdf
... “I lens” – December Issue 2001 “I lens” – March Issue 2002 Employees’ Compensation Insurance Business The Facility for Terrorism Risks in Employees’ Compensation Business Following the terrorist attacks in the USA last year, direct insurers were unable to obtain reinsurance coverage for terrorism...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-09-01
[PDF]
text-ilens8.pdf
... “I lens” – December Issue 2001 “I lens” – March Issue 2002 Employees’ Compensation Insurance Business The Facility for Terrorism Risks in Employees’ Compensation Business Following the terrorist attacks in the USA last year, direct insurers were unable to obtain reinsurance coverage for terrorism...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-06-19
[PDF]
New_regime_2_English.pdf
... IA comments_eng leaflet Statutory regulatory regime for insurance intermediaries 1. The three SROs are the Insurance Agents Registration Board, established under the Hong Kong Federation of Insurers, the Hong Kong Confederation of Insurance Brokers and the Professional Insurance Brokers...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2021-12-14
[PDF]
New_regime_2_English.pdf
... IA comments_eng leaflet Statutory regulatory regime for insurance intermediaries 1. The three SROs are the Insurance Agents Registration Board, established under the Hong Kong Federation of Insurers, the Hong Kong Confederation of Insurance Brokers and the Professional Insurance Brokers...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2022-05-24
... 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