... Identification 8. Common personal particulars should be recorded, and whenever necessary verified, for identification purpose. They should include but not limited to: full name, date of birth, nationality, identity document type and number, residential address, and contact number(s). 9. When it is a trustee who...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf -
Date: 2019-12-20
... recorded, and whenever necessary verified with copy of the documentary proof kept in file. They should include but not limited to: full name, date of birth, nationality, identity document type and number, residential address, and contact number(s). 9. When it is a trustee who will be the prospective...
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
... policy for employees; outpatient insurance plans; non-indemnity insurance plans including hospital cash plans and critical illness cash plans; and indemnity insurance plans that cover specific illnesses (e.g. cancer) only. (3) An individual IHIP can qualify as either type of Certified Plans, namely a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P2_SN_eng_2018_2019update_file6.pdf -
Date: 2019-12-02
... Chapter 1 ICCB then ICCB Chapter 7 (d) Case 11; Chapter 10 (f) Case 26; Chapter 16 Case 41 Insurance Authority August 2018 i PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Chapters in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
...執行審 計,以合理確定財務報表是否不存在 任何重大錯誤陳述。 26 Insurance Authority保險業監管局 第五章 Chapter 5 An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf -
Date: 2021-12-14
...執行審 計,以合理確定財務報表是否不存在 任何重大錯誤陳述。 26 Insurance Authority保險業監管局 第五章 Chapter 5 An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf -
Date: 2022-05-24
...執行審 計,以合理確定財務報表是否不存在 任何重大錯誤陳述。 26 Insurance Authority保險業監管局 第五章 Chapter 5 An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf -
Date: 2020-06-23
... Business (GL15) issued by the IA; (c) Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (GL16) issued by the IA; (d) Guideline on Sale of Investment Linked Assurance Scheme (“ILAS”) Products (GL26) issued by the IA; (e) Guideline on Benefit Illustrations for Long Term...
https://www.ia.org.hk/english/legislative_framework/files/GL30_English.pdf -
Date: 2020-09-24
... Business (GL15) issued by the IA; (c) Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (GL16) issued by the IA; (d) Guideline on Sale of Investment Linked Assurance Scheme (“ILAS”) Products (GL26) issued by the IA; (e) Guideline on Benefit Illustrations for Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Financial_needs.pdf -
Date: 2020-06-24
... Business (GL15) issued by the IA; (c) Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (GL16) issued by the IA; (d) Guideline on Sale of Investment Linked Assurance Scheme (“ILAS”) Products (GL26) issued by the IA; (e) Guideline on Benefit Illustrations for Long Term...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL30.pdf -
Date: 2019-11-29