Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... should ensure that the forms or instruments should be properly completed, dated and signed by both the clients and the intermediary with his/her identity clearly disclosed. 6. Clients’ circumstances may change over time. Members should conduct the necessary procedures whenever appropriate to update the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
... Non-cooperative Countries and Territories ("NCCTs") I refer to my letters of 10 December 2001 and 18 November 2003 informing you that the Financial Action Task Force on Money Laundering ("FATF") decided to implement counter-measures against Nauru and Myanmar owing to major...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
... Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an establishment of 300 in two years) CEO’s office • External Relations Section • Legal Section Phased approach 6 Phase 1 • 7 Dec 2015 to 26...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09
... Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an establishment of 300 in two years) CEO’s office • External Relations Section • Legal Section Phased approach 6 Phase 1 • 7 Dec 2015 to 26...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-09-08
... Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an establishment of 300 in two years) CEO’s office • External Relations Section • Legal Section Phased approach 6 Phase 1 • 7 Dec 2015 to 26...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2020-06-12
[PDF]
RBC_170831.pdf
... Federation of Insurers (HKFI) • Covering a mix of large, medium and small insurers Pillar 1 Life (17) Pillar 1 General (17) Pillar 2 (17) Groups (10) Process for Development of QIS 1 Engagement with Industry 4 • 23 IFG meetings held from Nov 2016 to April 2017 • 27 papers on technical issues discussed...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/RBC_170831.pdf -
Date: 2018-08-01
[DOC]
sn-p&p-2013.doc
.../7 3.3.1 Meaning and Importance of the Principle 3.3.2 Types of Peril 3.3.3 Application of the Principle 3.3.4 Policy Modification of the Principle 3.4 Indemnity 3/10 3.4.1 Definition 3.4.2 Implications 3.4.3 Link with Insurable Interest 3.4.4 How Indemnity Is Provided 3.4.5 Salvage 3.4.6 Abandonment...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.doc -
Date: 2019-12-02
... General Circular 36/04 THE HONG KONG CONFEDERATION OF INSURANCE BROKERS 香港保險顧問聯會 General Circular 84/17 Date: 10 November 2017 Subject: Restriction on Procurement of Foreign Insurers' Insurance Products by Japanese Residents Dear Members For the attention of Members who carrying Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Cir_Res_on_Pro_of_FII_Prod_by_Jap_Resid_v1_10_11_2017_eg19.pdf -
Date: 2019-12-20
... Form 1A is provided at Annex A for reference. Long Term the “Amount of Net Liability” as reported in Form HKL2 (Hong Kong Long Term Business Returns). A sample Form HKL2 is provided at Annex B for reference. Part 7 section 39 subsection (1) 6. The value of insurance liabilities refers to the figure(s...
https://www.ia.org.hk/english/aboutus/role/files/Note_on_annual_authorization_fee.pdf -
Date: 2020-06-15