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ENG_CIF_3.pdf
... CONDUCT IN FOCUS 1 Conduct in Focus 3rd Issue October 2021 Insurance Authority CONDUCT IN FOCUS 2 Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf -
Date: 2021-12-14
[PDF]
ENG_CIF_3.pdf
... CONDUCT IN FOCUS 1 Conduct in Focus 3rd Issue October 2021 Insurance Authority CONDUCT IN FOCUS 2 Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf -
Date: 2022-05-24
...” refers to contracts of insurance in Class C (Linked long term) of Part 2 of Schedule 1 to the Insurance Ordinance (Cap. 41). In this Practice Note, a reference to an “ILAS policy” is to a contract of insurance within the definition of “linked long term business”. 3. This Practice Note does not have the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf -
Date: 2020-06-15
...” refers to contracts of insurance in Class C (Linked long term) of Part 2 of Schedule 1 to the Insurance Ordinance (Cap. 41). In this Practice Note, a reference to an “ILAS policy” is to a contract of insurance within the definition of “linked long term business”. 3. This Practice Note does not have the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf -
Date: 2020-12-21
[PDF]
Q&A-gn16.pdf
... practice, however, insurers are encouraged to conduct FNA even for those excluded products. II. Section 5 – Product Design Q 2. Section 5.3 requires insurers to monitor the products after launch to ensure that they continue to meet the needs of the target customers. Does this requirement apply to products...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
[PDF]
GL19.pdf
... Requirements and Status of this Guideline ........... 2 3. Scope of Application ............................................................................................... 2 4. Criteria for Certification .......................................................................................... 2 5....
https://www.ia.org.hk/english/legislative_framework/files/GL19.pdf -
Date: 2020-09-24
[PDF]
GL19.pdf
... Requirements and Status of this Guideline ........... 2 3. Scope of Application ............................................................................................... 2 4. Criteria for Certification .......................................................................................... 2 5....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL19.pdf -
Date: 2019-11-29
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12