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cir_aml_20180312.pdf
.../public-statement-february-2018.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2018.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf -
Date: 2019-02-01
... Circular_RIME_15032022CHI 2022 年 3 月 15 日 檔號：MC/IIQE/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、所有持牌保險代理機構及持牌保險經紀公司的負 責人 敬啟者： 推行保險中介人資格考試（資格考試）的遙距監考模式考試（遙距考試） 本局於 2020 年 12 月 21 日發出的通函中，通告了職業訓練局（職訓局）將可提供保險 中介人資格考試（資格考試）的遙距監考模式考試（遙距考試），作為當現場資格考 試座位大幅減少時的後備應變方案。考慮到現時新型冠狀病毒疫情對資格考試座位供 應的影響，職訓局現定於 2022 年 3 月 31 日推行遙距...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_RIME_15032022_CHI.pdf -
Date: 2022-05-31
... - 1 - CIB-GN(4) (originally issued on 22 June 2007) (1 st revision effected from 1 June 2014) (2 nd revision effected from 1 January 2015) (further revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
... Policyholders’ Interests 1 https://ia.org.hk/en/legislative_framework/files/GL15.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf https://www.ia.org.hk/en/legislative_framework/files/GL16.pdf Term Life Insurance 1 2 3 4 Term life insurance is a purely protective product. If the insured person...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2022-05-24
... income etc) Saving up for the future (e.g. child education, marriage, retirement etc) Investment Emigration to Hong Kong through Capital Investment Entrant Scheme Others (Please specify___________________________________) 2. What type of insurance products you are looking for to meet your...
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
... Insurance Intermediaries Qualifying Examination – Paper II P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes for examinations to be held before 2 December 2019. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for General Insurance Examination 1....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018_2019_file1.pdf -
Date: 2019-12-02
... customers have taken up the top-up option. Q2 Referring to paragraph 4.2 of the Guideline, please clarify if there is any minimum requirement to classify a product as having refundable feature. For example, does a product refunding 30% (or even smaller) of total premium paid fall into the scope? 2 A2...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-09-24
... customers have taken up the top-up option. Q2 Referring to paragraph 4.2 of the Guideline, please clarify if there is any minimum requirement to classify a product as having refundable feature. For example, does a product refunding 30% (or even smaller) of total premium paid fall into the scope? 2 A2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-12-21
[PDF]
GI_syl_eng_2018.pdf
... Vehicle 1.1.2 Motor Cycle 1.1.3 Commercial Vehicle 1.2 Health Insurance 1.2.1 Personal Accident and Sickness Insurance 1.2.2 Medical Insurance 1.3 Combined Policy and Package Policy 1.3.1 Household Insurance 1.3.2 Domestic Helper Insurance 1.3.3 Travel Insurance 1.3.4 Commercial Combined Policies 1.4...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018.pdf -
Date: 2019-12-02
... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09