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[PDF] GL28.pdf
... of policy year” should be shown. Illustrations of benefits are to be provided for the years: (a) Stated for not less than 30 years (with at least a 5-year interval after policy year 5), or the benefit term if shorter; and (b) At age 65, or on the maturity of the policy if earlier; and (c) At age 100...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL28.pdf - Date: 2019-11-29
... based on the client’s circumstances. 6 The range of insurance products and insurers which is “sufficient” for the purpose of 2.2(b) will depend on the type of insurance product being sourced and the extent to which it is available in the insurance market. It is recognized that certain insurance products...
https://www.ia.org.hk/english/legislative_framework/files/Broker_Code_Eng.pdf - Date: 2020-06-01
... based on the client’s circumstances. 6 The range of insurance products and insurers which is “sufficient” for the purpose of 2.2(b) will depend on the type of insurance product being sourced and the extent to which it is available in the insurance market. It is recognized that certain insurance products...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CodeofConductforLicensedInsuranceBrokers.pdf - Date: 2020-06-24
... based on the client’s circumstances. 6 The range of insurance products and insurers which is “sufficient” for the purpose of 2.2(b) will depend on the type of insurance product being sourced and the extent to which it is available in the insurance market. It is recognized that certain insurance products...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Code_Eng.pdf - Date: 2019-09-10
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process;  considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf - Date: 2021-11-12
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process;  considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf - Date: 2022-04-27
..., please also check the Register of Licensed Insurance Intermediaries to ensure the applicant is not holding an active licence with the Insurance Authority.   If the applicant is holding an active licence and he/she/it is not going to change his/her/its licence type under a new...
https://www.ia.org.hk/english/infocenter/forms/intermediaries.html - Date: 2023-11-08
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process;  considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf - Date: 2019-11-05
... the appropriate box. Version: September 2019 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf - Date: 2019-09-22