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sn-tia-2014.doc
... 3.4.9 The Practical Problems with Indemnity 3.5 Contribution 3/15 3.5.1 Equitable Doctrine of Contribution 3.5.2 How Applicable 3.6 Subrogation 3/16 3.6.1 Definition 3.6.2 How Applicable 4. STRUCTURE OF HONG KONG INSURANCE INDUSTRY 4/1 4.1 Types of Insurance Business 4/1 4.1.1 Statutory Classification...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
[PDF]
20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... CODE APPLIES 4 3. REGISTRATION REQUIREMENT 4 4. MANAGEMENT AND INTERNAL CONTROLS 4 5. TREAT YOUR CLIENT FAIRLY 6 6. KNOW YOUR CLIENT 9 7. INFORMATION FOR CLIENT 10 8. APPROPRIATENESS OF ADVICE 11 9. ILAS PRODUCT REPLACEMENT 13 10. INVESTMENT WITHIN ILAS PORTFOLO BOND PRODUCTS 13 11. KEEPING OF RECORDS...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
Circular_27052020.pdf
... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052020.pdf -
Date: 2020-06-15
[PDF]
Circular_27052020.pdf
... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052020.pdf -
Date: 2020-12-21
[PDF]
cir_20180813_2.pdf
... 13 August 2018 Our Ref: INS/TEC/6/20/6 By email only To : Chief Executives of authorized insurers carrying on long term insurance business enlisted to participate in QIS 2 Dear Sirs, Matching Adjustment for the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180813_2.pdf -
Date: 2018-11-30
[PDF]
11.sn-LT-2017_eng.pdf
... Term Insurance 2.1.2 Endowment Insurance 2.1.3 Whole Life Insurance 2.2 Non-Traditional Types of Life Insurance 2/6 2.2.1 Universal Life Insurance 2.2.2 Unit-Linked Long Term Insurance 2.3 Annuities and Pensions 2/9 2.3.1 Annuities 2.3.2 Pensions 2.4 Group and Individual Insurance Plans 2/10 iii 3....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11.sn-LT-2017_eng.pdf -
Date: 2019-12-02
.../Increasing Term Insurance b. Renewable/Convertible Term Insurance 2.1.2 Endowment Insurance 2.1.3 Whole Life Insurance 2.2 Non-Traditional Types of Life Insurance 2/6 2.2.1 Universal Life Insurance 2.2.2 Unit-Linked Long Term Insurance 2.3 Annuities and Pensions 2/9 2.3.1 Annuities 2.3.2 Pensions 2.4 Group...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02