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⏭...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
[HTML]
Case studies
... decision, believing that the condition of Mr A’s son was more likely to be congenital in nature based on the opinion given by the attending doctor, reference to some common medical literature, and the time when the insured was diagnosed as suffering from the claimed medical condition. For...
https://www.ia.org.hk/english/medical_insurance/case_studies.html -
Date: 2020-08-24
...] Accumulated Dividends and Interest [K-3] Terminal Dividend 1 9,999,999 9,999,999 9,999,999 9,999,999 9,999,999 9,999,999 9,999,999 9,999,999 9,999,999 2 3 4 5 10 15 20 25 30 At age 65 (5-year interval) At Age 100 Explanation on above illustration: Please refer to the Explanation Notes Section. 2 Name of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5.Standard_Illustration_for_Participating_Policies.pdf -
Date: 2019-12-20
... Authorization and Annual Fees (as at 1 June 2017) Every authorized insurer must pay the prescribed fees to the Insurance Authority not later than the date on which it is authorized; and annually upon the anniversary of such date. Please refer to the...
https://www.ia.org.hk/english/supervision/authorization_and_annual_fee.html -
Date: 2019-12-23
[PDF]
Circular_05082020.pdf
... Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Sandbox application for the distribution of long term insurance policies via video conferencing tools Background The IA has been working closely with the HKFI InsurTech Task Force on initiatives...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_05082020.pdf -
Date: 2020-12-21
[PDF]
cir_aml_20170619.pdf
... Security Council Committee (“Committee”) has been specified under the United Nations Terrorism Measures) Ordinance (“UNATMO”). The list has been Gazette (G.N. 3896) on 16 June 2017 and is available on Government’s website http://www.gld.gov.hk/egazette/. Relevant issued by the Committee is attached at the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... priorities to further promote and consolidate Hong Kong’s role as a leading sustainable finance hub. These priorities are: Establish world-class regulation through alignment with global standards. We aim at developing a comprehensive Hong Kong roadmap on adopting the International...
https://www.ia.org.hk/english/infocenter/press_releases/20230807.html -
Date: 2023-08-07
... May 2023 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023 L.N. 86 of 2023 25 May 2023 Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing &...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15