Insurance Authority - Search Results

[PDF] egn2019232222.pdf

...: 6 Oct. 2001 (amended on 1 Jun. 2007, 10 Jun. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438 click here Res. 1267/1989/2253...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24

[PDF] 1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf

... with ILAS products. The same rationale applies to the restriction on Member Companies’ offering a gift (other than a discount of fees or charges) to promote a specific Insurance Investment Product. This Guidance Note should be read in that light. 6. What types of...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf - Date: 2019-12-20

[HTML] Circulars on Regulatory Matters

...通訊" 6 December 2023 IA-HKMA joint inspection exercise on premium financing 30 November 2023 Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules (Cap. 41L) Savings and...

https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2023.html - Date: 2023-12-29

[PDF] Circular_01042022.pdf

...”). Affordability assessment in respect of premium financing 1. As required under Paragraph 6.11 of GL30, the source of funds of the customer must be duly considered to ensure that the customer can afford the recommended product(s). Insurers and insurance intermediaries should therefore take reasonable steps to...

https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022.pdf - Date: 2022-05-31

[PDF] cir_aml_20171027.pdf

... United Nations Sanctions (Sudan) Regulation 2013 27 October 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Sudan) Regulation 2013 We are writing to inform you that an updated list of relevant persons has been specified under section...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf - Date: 2018-01-15

[PDF] Form_S5_Eng_June_2021.pdf

...: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Check Box8: Off Check Box9: Off Check Box10: Off Check Box11: Off Check Box12: Off Check Box13: Off Check Box14: Off Check Box15: Off Check Box16: Off Check Box17: Off Check Box18: Off Check Box19: Off Check Box20: Off Check Box21...

https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf - Date: 2022-01-06

[PDF] Form_S5_Eng_June_2021.pdf

...: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Check Box8: Off Check Box9: Off Check Box10: Off Check Box11: Off Check Box12: Off Check Box13: Off Check Box14: Off Check Box15: Off Check Box16: Off Check Box17: Off Check Box18: Off Check Box19: Off Check Box20: Off Check Box21...

https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf - Date: 2022-05-31