... insurance or to make a material decision2. 1.4 Prevention of Bribery (a) A licensed insurance agent should be familiar with and not contravene, and should ensure that its employees are familiar with and do not contravene, the Prevention of Bribery Ordinance (Cap. 201) (“PBO”) and should follow all relevant...
https://www.ia.org.hk/english/legislative_framework/files/Agent_Code_Eng.pdf -
Date: 2020-06-01
... insurance or to make a material decision2. 1.4 Prevention of Bribery (a) A licensed insurance agent should be familiar with and not contravene, and should ensure that its employees are familiar with and do not contravene, the Prevention of Bribery Ordinance (Cap. 201) (“PBO”) and should follow all relevant...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CodeofConductforLicensedInsuranceAgents.pdf -
Date: 2020-06-24
... insurance or to make a material decision2. 1.4 Prevention of Bribery (a) A licensed insurance agent should be familiar with and not contravene, and should ensure that its employees are familiar with and do not contravene, the Prevention of Bribery Ordinance (Cap. 201) (“PBO”) and should follow all relevant...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Agent_Code_Eng.pdf -
Date: 2019-09-10
... neither deliberately overstated nor understated. 4.5. The premiums liabilities shall be valued on a net of reinsurance basis whilst outstanding claims liabilities shall be valued on both gross basis and net of reinsurance. The actuary shall comment where there is a known material risk that one or more...
https://www.ia.org.hk/english/legislative_framework/files/GL9.pdf -
Date: 2020-09-24
... designated under the Executive Order a fifth list of 3 entities on 4 December 2001 which are believed to provide financial or material support to, financial or other services in support of, or are otherwise associated with Hamas, a Foreign Terrorist Organization already designated under the Executive Order....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23