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... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/FormS3SupplementalForm_InformationonCriminalRecord.pdf - Date: 2019-09-22
... which set out principles of best practice for compliance by insurers e.g. Guideline on Underwriting Class C Business (“GL15”) and Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (“GL16”). Code of Conduct for Insurance...
https://www.ia.org.hk/english/consumer/industry_practices_associated_with_the_sale_of_Insurance_policies.html - Date: 2020-04-21
... Guideline on Anti-Money Laundering and Counter- Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf - Date: 2021-11-12
... Guideline on Anti-Money Laundering and Counter- Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf - Date: 2022-04-27
... Kong will strive for carbon neutrality before 2050, and stand ready to support the strategies and measures that will come out of the updating of the Hong Kong’s Climate Action Plan in mid-2021. To enhance transparency on the way forward for Hong Kong, the Steering Group has developed a...
https://www.ia.org.hk/english/infocenter/press_releases/20201217.html - Date: 2020-12-17
... Guideline on Anti-Money Laundering and Counter- Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf - Date: 2019-11-05
... Appendix 1 1 Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on long term insurance business for the purpose of Own Risk Solvency Assessment Report I. Introduction I.1. The Guideline on Enterprise Risk Management (“GL21”) takes effect from 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf - Date: 2021-12-10
... Appendix 1 1 Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on long term insurance business for the purpose of Own Risk Solvency Assessment Report I. Introduction I.1. The Guideline on Enterprise Risk Management (“GL21”) takes effect from 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf - Date: 2021-09-09
... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf - Date: 2021-11-12
... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf - Date: 2022-04-27