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⏭... June 2018) information highlighting the liquidity risk associated with the product. 3) The FNA must include all the questions and multiple choice options as set out in the Appendix. However, Member Companies may include additional questions and/or multiple choice options, if they consider that such...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
[PDF]
Q&A-gn16.pdf
... – Requirements Applicable to Universal Life Policies Q 16. Is it sufficient to show "NA" in the summary of charges required under section 3.6 if there is no explicit maximum rate for COI, Policy Fee or surrender charge etc? A 16. Yes. ...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
... policy holders of all life insurance policies and general insurance policies (such as travel, motor, property or household insurance). Levy rates and cap The levy is being introduced in four phases. In Phase 1, which took effect on 1 January 2018, the levy rate was set at 0.04% of the insurance premium...
https://www.ia.org.hk/english/infocenter/files/Small_Levy_Big_Protection_EN.pdf -
Date: 2021-12-14
[PDF]
e-ppt20121005-02.pdf
... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
... Regulation Set out licensing, Fit and Proper and conduct requirements Impose disciplinary actions Perform inspection and investigation 17 Regulation of Insurance Intermediaries Licensing Requirement Form 5 or equivalent Individual Licensee - Level 2 in 5 HKDSE subjects Responsible Officer - Bachelor degree...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-12-09
... at this Asian Insurance Forum. Ladies and gentleman, in exploring the unique positioning and the key opportunities for the Hong Kong insurance industry, at home, in Asia and in the global market, and to set our discussion in proper respective, I am most - 6 - honoured to welcome the Chief Executive...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... Elements 7 Set out licensing, F&P and conduct requirements Process licence applications and update the register of licensees Monitor Continuing Professional Development activities Handle complaints and identify systemic risks Perform inspection to ensure compliance Investigate and impose disciplinary...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09
... Regulation Set out licensing, Fit and Proper and conduct requirements Impose disciplinary actions Perform inspection and investigation 17 Regulation of Insurance Intermediaries Licensing Requirement Form 5 or equivalent Individual Licensee - Level 2 in 5 HKDSE subjects Responsible Officer - Bachelor degree...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-09-08