... companies should have effective controls in place to ensure customers are aware of the possible risks associated with switching investment choices or placing top-up investment after policy inception that may become inconsistent with their risk profile. What type of controls would be considered as effective...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes.pdf -
Date: 2019-11-29
... accounts Insurance premiums receivable Insurance premiums payable 40. A slim majority of respondents, including one of the approved bodies of insurance brokers, supported the proposal for enhanced disclosures in broker companies’ financial statements. There were, however, even from those generally...
https://www.ia.org.hk/english/infocenter/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... accounts Insurance premiums receivable Insurance premiums payable 40. A slim majority of respondents, including one of the approved bodies of insurance brokers, supported the proposal for enhanced disclosures in broker companies’ financial statements. There were, however, even from those generally...
https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... Draft Guideline on Enterprise Risk Management GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 2 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 10 6. E...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Draft_Guideline_on_Enterprise_Risk_Management.pdf -
Date: 2018-11-30
... accounts Insurance premiums receivable Insurance premiums payable 40. A slim majority of respondents, including one of the approved bodies of insurance brokers, supported the proposal for enhanced disclosures in broker companies’ financial statements. There were, however, even from those generally...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... accounts Insurance premiums receivable Insurance premiums payable 40. A slim majority of respondents, including one of the approved bodies of insurance brokers, supported the proposal for enhanced disclosures in broker companies’ financial statements. There were, however, even from those generally...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
...): يشایعلا دیزیلاوبأ عیمسلا دبع يضار Title: na Designation: na DOB: 2 Jan. 1972 POB: El Gharbia Governorate, Egypt Good quality a.k.a.: na Low quality a.k.a.: Mera’I Nationality: Egypt na Passport no: na National identification no: na Address: Via Cilea 40, Milan, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... appointment of a Responsible Officer or Technical Representative if the insurance agent becomes aware that such Responsible Officer or Technical Representative acts at any one time for more than one insurance agent. 40. In the event that the IARB or (in the case of an appeal against a decision of the IARB...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf -
Date: 2019-12-20