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⏭... monies specified in section 71(2) of the Ordinance, which a licensed insurance broker company is required to pay into a client account as soon as practicable after receiving them include— (a) monies received by the company from or on behalf of a policy holder or potential policy holder as premium payable...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Insurance_FinancialandOtherRequirementsforLicensedInsuranceBrokerCompanies_Rules.pdf -
Date: 2020-06-24
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Privacy Policy
... to public consultation papers is used, disclosed or transferred for the purposes as set out in the PICS for the relevant consultation paper. (e) Personal data provided in the “Complaint Form” will be used, disclosed or transferred only for those purposes related to the...
https://www.ia.org.hk/english/privacy/privacy_statement.html -
Date: 2019-09-23
... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME：Follow-up Process ·Placed in regular follow-up ·Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... continuously kept up to date. 6. Risk identification, assessment and control 6.1 Insurers should identify cyber risks and conduct assessment on the effectiveness of the mitigating measures to protect against and manage cyber risks within the risk appetite and tolerance limit set by the Board or its designated...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2020-09-24
... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME：Follow-up Process ·Placed in regular follow-up ·Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME：Follow-up Process ·Placed in regular follow-up ·Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... continuously kept up to date. 6. Risk identification, assessment and control 6.1 Insurers should identify cyber risks and conduct assessment on the effectiveness of the mitigating measures to protect against and manage cyber risks within the risk appetite and tolerance limit set by the Board or its designated...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2019-11-29
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FTAHK.pdf
... up for a quarterly newsletter on the best way to protect her house from wind and hail storms that often hit her area. RELATIONSHIP MANAGEMENT DISCOVERY QUOTING PURCHASING SERVICING Copyright © 2019 Deloitte Development LLC. All rights reserved.11 ADDITIONALLY, WE FOUND A SET OF UNIVERSAL NEEDS ACROSS...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06