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OFFERING_Gifts.pdf
... offering Gifts ……………………………... 4 6. Premium Rebates and Commission Rebates ……………… 5 7. Procedures and Controls ………………………………….. 5 8. Commencement…………………………………………... 6 9. Transitional Provision…………………………………….. 6 Permitted Gifts Annex 1 1. Introduction 1.1 The Insurance Authority (“IA”) issues this Guideline...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/OFFERING_Gifts.pdf -
Date: 2020-06-24
[PDF]
GL25.pdf
... offering Gifts ……………………………... 4 6. Premium Rebates and Commission Rebates ……………… 5 7. Procedures and Controls ………………………………….. 5 8. Commencement…………………………………………... 6 9. Transitional Provision…………………………………….. 6 Permitted Gifts Annex 1 1. Introduction 1.1 The Insurance Authority (“IA”) issues this Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL25.pdf -
Date: 2019-11-29
... mid-2019. 8. The new section 64I(1) of the Ordinance (Restrictions in relation to number of authorized insurers of each licensed insurance agency, etc) will read as follows: “A person must not, at any time, be appointed as a licensed insurance agency or licensed individual insurance agent in carrying on a...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
... because firstly we cannot afford them; furthermore their expertise in electioneering and halting filibustering are in high demand in organizations other than the IA. However, I am quite sure that they would continue their support and guidance to the IA in the days to come. 8. Engineering a smooth...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09
... because firstly we cannot afford them; furthermore their expertise in electioneering and halting filibustering are in high demand in organizations other than the IA. However, I am quite sure that they would continue their support and guidance to the IA in the days to come. 8. Engineering a smooth...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08
... because firstly we cannot afford them; furthermore their expertise in electioneering and halting filibustering are in high demand in organizations other than the IA. However, I am quite sure that they would continue their support and guidance to the IA in the days to come. 8. Engineering a smooth...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
... 8 November 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 1 November 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... Third virtual insurer granted new authorization under Fast Track 15 April 2020 The Insurance Authority (IA) today (15 April 2020) granted authorization under Fast Track to the third virtual insurer, a technology start-up with proprietary systems...
https://www.ia.org.hk/english/infocenter/press_releases/20200415.html -
Date: 2020-04-28
[PDF]
GL17.pdf
... Alternative Risk Transfer ……………..…....…..…..….... 9 7. Arrangement with Insignificant Risk Transfer ……..….... 12 8. Reinsurance Reporting ……..….……..….……..….…...... 14 9. Commencement ……..….…….……..….……..….…....... 15 - 1 - 1. Introduction 1.1 This Guideline is issued pursuant to section 133 of the Insurance...
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf -
Date: 2020-09-24
[PDF]
egn2019232222.pdf
... Dec. 2010) Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24