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[PDF] FTAHK.pdf
... become commonplace THESE AGENTS OF CHANGE ARE HAVING A GREATER IMPACT ON THE INSURANCE INDUSTRY THAN AT ANY TIME IN OUR LIVES Copyright © 2019 Deloitte Development LLC. All rights reserved.3 OUR EVERYDAY INTERACTIONS ARE FRAMING WHAT WE BELIEVE THE EXPERIENCE SHOULD BE ACROSS THE INSURANCE CUSTOMER...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf - Date: 2019-06-06
... on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing We are writing to inform you that the revised Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter- Terrorist Financing (“GL3A”) has...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf - Date: 2019-02-01
...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...
https://www.ia.org.hk/english/aboutus/role/files/User_fees_for_specific_services.pdf - Date: 2020-06-15
...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...
https://www.ia.org.hk/english/aboutus/role/files/User_fees_for_specific_services.pdf - Date: 2021-09-13
... Note 指引(5) (7th) 74/78 & 58(g) 3. Allowing and agreeing others to make inaccurate or misleading declaration / representation 容許及同意他人作出不正確或誤導聲明/陳述 3 years 三年 (6th) 71/75 & 49(d) (7th) 74/78 & 58(g) 4. Breach of the Code of Practice for Life Insurance Replacement 違反《壽險轉保守則》 3 years 三年 (6th) 75, 77(h), 77...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Guidelines_on_Disciplinary_Actions_v2_2_6_2015_20190823.pdf - Date: 2019-12-20
... Microsoft Word - GFSC_IA Fintech Co-operation Agreement_final.docx 16 March 2018 Co-operation Agreement GIBRALTAR Financial Services Commission HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6. Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf - Date: 2020-09-28
... Microsoft Word - GFSC_IA Fintech Co-operation Agreement_final.docx 16 March 2018 Co-operation Agreement GIBRALTAR Financial Services Commission HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6. Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf - Date: 2021-11-01
[PDF] GL12.pdf
... REPORT ON GL12 GUIDELINE ON REINSURANCE WITH RELATED COMPANIES Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Application of this Guideline…….……………………….. 1 3. Interpretation……………………………………………… 2 4. Adequacy of Reinsurance Arrangements………………… 3 5. Commencement...
https://www.ia.org.hk/english/legislative_framework/files/GL12.pdf - Date: 2020-09-24