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[PDF] AR2014.pdf
... proposed Policyholders’ Protection Fund and are working with other regulators to establish an effective resolution regime for systemically important financial institutions. In July 2014, we issued GN 15 - Guidance Note on Underwriting Class C Business, which took effect from January 2015. It is premised on...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf - Date: 2022-05-24
[PDF] AR2014.pdf
... proposed Policyholders’ Protection Fund and are working with other regulators to establish an effective resolution regime for systemically important financial institutions. In July 2014, we issued GN 15 - Guidance Note on Underwriting Class C Business, which took effect from January 2015. It is premised on...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf - Date: 2020-06-23
... and Appendix of the Guidance Note on Underwriting Class C Business (GN15), particularly in relation to the comparison of different insurance options. 4.2 Financial Needs Analysis Every application for an ILAS product must be accompanied by a financial needs analysis (“FNA”) form. The FNA must include...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_ILAS_Requirements_v4_8_12_2014_20190823.pdf - Date: 2019-12-20
... agency who manages or controls any matter relating to a regulated activity of the agency. The restriction means that such a person cannot also be: - 2 - (a) a proprietor or a partner of another licensed insurance agency; (b) a licensed individual insurance agent; (c) a licensed technical representative...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Agencies_dd_18122020.pdf - Date: 2020-12-21
... underwriting ILAS business Insurance Products – ILAS 24  ILAS  Guideline on Underwriting Class C Business (Effective on 1 January 2015)  Universal Life Insurance Product  Guideline on Underwriting Long Term Insurance Business (Other than Class C Business) (Effective on 1 April 2016) Insurance Products – IA...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf - Date: 2021-11-12
...: CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. person purports to act on behalf of the customer e. beneficiary (4.4a.1) 8 Chapter 4 Chapter 4 –– Timing of identification & Timing of identification & verification of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf - Date: 2021-11-12
... 非比例協約 Non-Proportional Treaty 比例協約 Proportional Treaty 總額 Total 船舶 Ships 貨運 Goods In Transit 財產損壞 Property Damage 一般法律責任 General Liability 業務類別 Class of Business 意外及健康 Accident & Health 汽車 Motor Vehicle 飛機 Aircraft 一般法律責任 General Liability 金錢損失 Pecuniary Loss 總額 Total 表 G9c 分入再保險業務 Table G9c...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G9_2020.pdf - Date: 2021-10-07
... underwriting ILAS business Insurance Products – ILAS 24  ILAS  Guideline on Underwriting Class C Business (Effective on 1 January 2015)  Universal Life Insurance Product  Guideline on Underwriting Long Term Insurance Business (Other than Class C Business) (Effective on 1 April 2016) Insurance Products – IA...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf - Date: 2022-04-27
...: CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. person purports to act on behalf of the customer e. beneficiary (4.4a.1) 8 Chapter 4 Chapter 4 –– Timing of identification & Timing of identification & verification of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf - Date: 2022-04-27
... Business ㇐般法律責任 General Liability 金錢損失 Pecuniary Loss 總額 Total 表 G9c 分入再保險業務 Table G9c Reinsurance Inward Business - 法定 - Statutory - 其他 - Others 貨運 Goods In Transit 財產損壞 Property Damage 船舶 Ships 貨運 Goods In Transit 財產損壞 Property Damage ㇐般法律責任 General Liability 業務類別 Class of Business 意外及健康 Accident...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G9_2018.pdf - Date: 2019-11-04