Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
GL25.pdf
... offering Gifts ……………………………... 4 6. Premium Rebates and Commission Rebates ……………… 5 7. Procedures and Controls ………………………………….. 5 8. Commencement…………………………………………... 6 9. Transitional Provision…………………………………….. 6 Permitted Gifts Annex 1 1. Introduction 1.1 The Insurance Authority (“IA”) issues this Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL25.pdf -
Date: 2019-11-29
... Further to our letter of 28 February 2001, we would like to update you on the progress of work of the Financial Action Task Force ("FATF") (Note 1) in respect of non-cooperative countries and territories ("NCCTs"). In June 2001, the FATF Plenary meeting reviewed the progress...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
[PDF]
cir_aml_20171201.pdf
... cir_aml_20171201 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 13 July 2017, we are writing to inform you of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
[PDF]
GL28_English.pdf
... ..................................................................................................................................... 8 8 Preparation and Timing of Provision of Benefit Illustration Documents ........................................... 8 9 Duties of the Appointed Actuary ........................................................................................................ 9 10 Proper Documentation...
https://www.ia.org.hk/english/legislative_framework/files/GL28_English.pdf -
Date: 2020-09-24
... ..................................................................................................................................... 8 8 Preparation and Timing of Provision of Benefit Illustration Documents ........................................... 8 9 Duties of the Appointed Actuary ........................................................................................................ 9 10 Proper Documentation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Benefits_illustration.pdf -
Date: 2020-06-24
[PDF]
GL28.pdf
... ..................................................................................................................................... 8 8 Preparation and Timing of Provision of Benefit Illustration Documents ........................................... 8 9 Duties of the Appointed Actuary ........................................................................................................ 9 10 Proper Documentation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL28.pdf -
Date: 2019-11-29
... VTC Insurance Summit 2019 Opening Address by Dr Moses Cheng Chairman of the Insurance Authority 11 October 2019 Roy1, Aaron2, Allan3, distinguished guests, friends, colleagues, ladies and gentlemen, Time flies. Three years ago, I attended the first-ever Insurance Summit organised by the Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... VTC Insurance Summit 2019 Opening Address by Dr Moses Cheng Chairman of the Insurance Authority 11 October 2019 Roy1, Aaron2, Allan3, distinguished guests, friends, colleagues, ladies and gentlemen, Time flies. Three years ago, I attended the first-ever Insurance Summit organised by the Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... VTC Insurance Summit 2019 Opening Address by Dr Moses Cheng Chairman of the Insurance Authority 11 October 2019 Roy1, Aaron2, Allan3, distinguished guests, friends, colleagues, ladies and gentlemen, Time flies. Three years ago, I attended the first-ever Insurance Summit organised by the Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2020-06-12