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[PDF] GL19.pdf
... Microsoft Word - GL19 Guideline on QDAP (English).docx GL19 GUIDELINE ON QUALIFYING DEFERRED ANNUITY POLICY Insurance Authority Contents 1. Introduction .............................................................................................................. 1 2. Relevant Legal and Regulatory...
https://www.ia.org.hk/english/legislative_framework/files/GL19.pdf - Date: 2020-09-24
[PDF] GL19.pdf
... Microsoft Word - GL19 Guideline on QDAP (English).docx GL19 GUIDELINE ON QUALIFYING DEFERRED ANNUITY POLICY Insurance Authority Contents 1. Introduction .............................................................................................................. 1 2. Relevant Legal and Regulatory...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL19.pdf - Date: 2019-11-29
... additional measures, which is also commensurate with the ML/TF risks posed by NFTF channel. For the second identity document / passport, it should also contain a photograph of the customer. Paragraph 4.3.4 of GL3 21 2. Additional measures for NFTF channel Key AML/CFT Considerations – Expectation, Good...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf - Date: 2021-11-12
... additional measures, which is also commensurate with the ML/TF risks posed by NFTF channel. For the second identity document / passport, it should also contain a photograph of the customer. Paragraph 4.3.4 of GL3 21 2. Additional measures for NFTF channel Key AML/CFT Considerations – Expectation, Good...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf - Date: 2022-04-27
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf - Date: 2019-09-03
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf - Date: 2019-09-10
... - 1 - 香港保險師公會 2016 年週年大會暨午宴 2016 年 9 月 26 日 保險業監管局主席鄭慕智博士 致辭 麥會長、各位朋友,午安! 1. 我很高興今天可以出席香港保險師公會舉辦的週年大會暨午 宴,與保險業的專才聚首一堂,分享保險業監管局(保監局) 的籌備工作進展。 2. 保監局的成立標誌着香港保險業的一個重要里程碑。保監局的 主要職能,是維持保險業穩定發展和保障保單持有人的利益。 保險是金融服務業的重要一環。香港能夠成為區內最發達的保 險市場之一,實在有賴保險業監理處(保監處)及業界一直以 來的努力。我在不同場合都分享過,良好的監管制度能提升顧 客對保險業務的信心,從而促進...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160926_HKCiPluncheon.pdf - Date: 2021-12-09
... - 1 - 香港保險師公會 2016 年週年大會暨午宴 2016 年 9 月 26 日 保險業監管局主席鄭慕智博士 致辭 麥會長、各位朋友,午安! 1. 我很高興今天可以出席香港保險師公會舉辦的週年大會暨午 宴,與保險業的專才聚首一堂,分享保險業監管局(保監局) 的籌備工作進展。 2. 保監局的成立標誌着香港保險業的一個重要里程碑。保監局的 主要職能,是維持保險業穩定發展和保障保單持有人的利益。 保險是金融服務業的重要一環。香港能夠成為區內最發達的保 險市場之一,實在有賴保險業監理處(保監處)及業界一直以 來的努力。我在不同場合都分享過,良好的監管制度能提升顧 客對保險業務的信心,從而促進...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160926_HKCiPluncheon.pdf - Date: 2021-09-08