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⏭... Financing Ordinance (Cap. 615) (“AMLO”) and section 133 of the Insurance Ordinance (Cap. 41). Under section 21 of the AMLO, the IA may impose a pecuniary penalty either on its own or together with other disciplinary sanctions on an authorized insurer carrying on long term business, and a licensed individual...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf -
Date: 2019-12-24
... service to the Hong Kong community in taking on this role and look forward to working with them.” The IA today also published the inaugural issue of Conduct In Focus, a periodical newsletter which presents statistics and commentary on complaints received by the IA and examines topical...
https://www.ia.org.hk/english/infocenter/press_releases/20201030.html -
Date: 2020-10-30
[PDF]
13.sn-TIA-2017_eng.pdf
... given circumstances. The law of agency are those rules of law which govern an agency relationship. The law of contract also has to be considered as the agent often arranges an agreement with the third party, or performs it, on behalf of his principal. There are two contracts to consider: (a) one between...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
[PDF]
circulars01.pdf
... country models for Israeli insurance companies In this part, we examine the implications for Israeli insurance companies of the implementation of the foreign models. For the sake of simplicity, this review was carried out regarding standard models, based on given factors: a. Solvency I – tested with...
https://www.ia.org.hk/english/infocenter/files/circulars01.pdf -
Date: 2019-09-03
[PDF]
circulars01.pdf
... country models for Israeli insurance companies In this part, we examine the implications for Israeli insurance companies of the implementation of the foreign models. For the sake of simplicity, this review was carried out regarding standard models, based on given factors: a. Solvency I – tested with...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/circulars01.pdf -
Date: 2019-09-10
...) Rules Annex B – Final Form of Insurance (Maximum Number of Authorized Insurers) Rules with Track Changes Annex C – List of Respondents Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules 1 Introduction 1. On 31 October 2018, the Insurance Authority (“IA”) published...
https://www.ia.org.hk/english/infocenter/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
...) Rules Annex B – Final Form of Insurance (Maximum Number of Authorized Insurers) Rules with Track Changes Annex C – List of Respondents Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules 1 Introduction 1. On 31 October 2018, the Insurance Authority (“IA”) published...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
...) Rules Annex B – Final Form of Insurance (Maximum Number of Authorized Insurers) Rules with Track Changes Annex C – List of Respondents Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules 1 Introduction 1. On 31 October 2018, the Insurance Authority (“IA”) published...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
...) Rules Annex B – Final Form of Insurance (Maximum Number of Authorized Insurers) Rules with Track Changes Annex C – List of Respondents Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules 1 Introduction 1. On 31 October 2018, the Insurance Authority (“IA”) published...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10