... pursuant to paragraph 6.1, insurers may provide supplementary illustrations in relation to such optional product feature. That said, if the design of a product will most likely render a customer to choose top-up (for example, to keep the policy sustainable) or if top- up is mandatory under the design of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-12-21
... 版 權 所 有 Thank You Slide Number 1 Slide Number 2 Background Overall ML / TF Risk Slide Number 5 Slide Number 6 Slide Number 7 Slide Number 8 Slide Number 9 Slide Number 10 Slide Number 11 Slide Number 12 Hong Kong’s AML/CFT Policy Hong Kong’s AML/CFT Policy Conclusion Slide Number 16 ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
... 版 權 所 有 Thank You Slide Number 1 Slide Number 2 Background Overall ML / TF Risk Slide Number 5 Slide Number 6 Slide Number 7 Slide Number 8 Slide Number 9 Slide Number 10 Slide Number 11 Slide Number 12 Hong Kong’s AML/CFT Policy Hong Kong’s AML/CFT Policy Conclusion Slide Number 16 ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
... 版 權 所 有 Thank You Slide Number 1 Slide Number 2 Background Overall ML / TF Risk Slide Number 5 Slide Number 6 Slide Number 7 Slide Number 8 Slide Number 9 Slide Number 10 Slide Number 11 Slide Number 12 Hong Kong’s AML/CFT Policy Hong Kong’s AML/CFT Policy Conclusion Slide Number 16 ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... each person) 5. All applicants should also complete Form IA-IB5 and, if applicable, Form IA-IB6 in respect of each of their chief executives and technical representatives respectively. (one form for each person) Notes on Completion of this Form 1. If there is insufficient space to complete the answer...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-01-06
... each person) 5. All applicants should also complete Form IA-IB5 and, if applicable, Form IA-IB6 in respect of each of their chief executives and technical representatives respectively. (one form for each person) Notes on Completion of this Form 1. If there is insufficient space to complete the answer...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-05-31
... each person) 5. All applicants should also complete Form IA-IB5 and, if applicable, Form IA-IB6 in respect of each of their chief executives and technical representatives respectively. (one form for each person) Notes on Completion of this Form 1. If there is insufficient space to complete the answer...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2020-06-24
... each person) 5. All applicants should also complete Form IA-IB5 and, if applicable, Form IA-IB6 in respect of each of their chief executives and technical representatives respectively. (one form for each person) Notes on Completion of this Form 1. If there is insufficient space to complete the answer...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2019-04-24
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 12 October 2020 Theme: Weathering the Impact of COVID-19 with Technologies Time Duration Programme 10:15-10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_rundown_Oct_2020.pdf -
Date: 2020-10-12
...) GL5: Guideline on Application for Authorization to Carry on Insurance Business in or from Hong Kong GL6: Guideline on Reserving for Mortgage Guarantee Business GL7: Guideline on the Reserve Provision for Class G of Long Term Business...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24