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⏭... Understanding a Participating Policy How to choose a participating policy 1. Assess your personal needs You should carefully examine your objectives and protection needs before taking out a participating policy. If you would like to...
https://www.ia.org.hk/english/participating_policy/how_to_choose_participating_policy.html -
Date: 2024-01-18
[PDF]
cir_aml_20180507.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 7 May 2018 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 To further enhance the insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
... Common compliance issues arising in the first year of the direct regulatory regime for licensed insurance agents and issues relating to authorized insurers 18 December 2020 Our Ref: MC/INT/5 By Email To: Chief Executives of all Authorized Insurers Dear Sirs, Common compliance issues arising in the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf -
Date: 2020-12-21
[PDF]
GL19.pdf
... Microsoft Word - GL19 Guideline on QDAP (English).docx GL19 GUIDELINE ON QUALIFYING DEFERRED ANNUITY POLICY Insurance Authority Contents 1. Introduction .............................................................................................................. 1 2. Relevant Legal and Regulatory...
https://www.ia.org.hk/english/legislative_framework/files/GL19.pdf -
Date: 2020-09-24
[PDF]
GL19.pdf
... Microsoft Word - GL19 Guideline on QDAP (English).docx GL19 GUIDELINE ON QUALIFYING DEFERRED ANNUITY POLICY Insurance Authority Contents 1. Introduction .............................................................................................................. 1 2. Relevant Legal and Regulatory...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL19.pdf -
Date: 2019-11-29
... Smart tips on using premium financing Premium financing involves the use of leveraged borrowing to purchase an insurance policy. As the borrowers, policy holders may suffer financial losses from the various potential risks posed and have their rights under the...
https://www.ia.org.hk/english/premium_financing/smart_tips.html -
Date: 2024-01-18
[HTML]
Insurance Authority bans Ma Chun Kei for 4.5 years for fabricating a certificate of insurance
... company, by prohibiting him from applying for a licence for 4.5 years on the grounds that he is guilty of misconduct and not a fit and proper person after having fabricated a certificate of insurance for a professional liability and employees’ compensation insurance policy. On 12 January...
https://www.ia.org.hk/english/infocenter/press_releases/20240111.html -
Date: 2024-01-11
[PDF]
cir_aml_20170713.pdf
... deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/doc uments/public-statement-june-2017.html). (i) Jurisdiction subject to a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
[PDF]
QAs_GL14_2020623.pdf
... Questions and Answers on “Guideline on Outsourcing” (“GL14”) Q1 Is management of investment assets by a service provider, such as providing investment advice and/or buying securities, regarded as outsourcing? A1 Such activity falls under “investment management” in Annex 1 to GL14 and is regarded...
https://www.ia.org.hk/english/legislative_framework/files/QAs_GL14_2020623.pdf -
Date: 2020-09-24