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⏭... 30 September 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme - Phase 2 Further to our previous circular in August regarding the iAM Smart Pilot Sandbox Programme (the “Pilot Sandbox”) by Cyberport, we would like to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circulars_iAM_Smart_Pilot_Sandbox_Programme__Phase_2.pdf -
Date: 2020-12-21
... 30 September 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme - Phase 2 Further to our previous circular in August regarding the iAM Smart Pilot Sandbox Programme (the “Pilot Sandbox”) by Cyberport, we would like to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_iAM_Smart_Pilot_Sandbox_Programme_Phase_2.pdf -
Date: 2020-12-21
[PDF]
cir_aml_20170707_2.pdf
... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
... program can only be offered and payments by the authorized insurer or the licensed insurance intermediary be made to the customer in relation to long term insurance products if the criteria specified in Paragraph 6.2 of the Guideline are met. Page 3 of 9 Q4 Under Paragraph 2.1(d)(ii)(B) of the Guideline...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-09-24
... program can only be offered and payments by the authorized insurer or the licensed insurance intermediary be made to the customer in relation to long term insurance products if the criteria specified in Paragraph 6.2 of the Guideline are met. Page 3 of 9 Q4 Under Paragraph 2.1(d)(ii)(B) of the Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-12-21
... examples of what “client’s circumstances” might cover: one for a life insurance policy and one for a general insurance policy. 35. With regards to “senior management”, in Standard and Practice 4.2 a licensed technical representative (broker) is required to seek guidance from, inter alia, the senior...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-03
... examples of what “client’s circumstances” might cover: one for a life insurance policy and one for a general insurance policy. 35. With regards to “senior management”, in Standard and Practice 4.2 a licensed technical representative (broker) is required to seek guidance from, inter alia, the senior...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-10
..., Hong Kong Exchanges and Clearing Limited, the Insurance Authority, and the Mandatory Provident Fund Schemes Authority. Page 2 of 4 hurdles and constraints. Integrate these risks into regulatory frameworks and supervisory expectations for financial institutions and listed companies. Encourage asset...
https://www.ia.org.hk/english/infocenter/press_releases/files/CASG_Strategic_Plan_EN.pdf -
Date: 2020-12-17
... ControllerName of Directors of the Body Corporate: Director ControllerName of Directors of the Body Corporate_2: Director ControllerName of Directors of the Body Corporate_3: Director ControllerName of Directors of the Body Corporate_4: Director ControllerName of Controllers of the Body Corporate: Director...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-01-06
... ControllerName of Directors of the Body Corporate: Director ControllerName of Directors of the Body Corporate_2: Director ControllerName of Directors of the Body Corporate_3: Director ControllerName of Directors of the Body Corporate_4: Director ControllerName of Controllers of the Body Corporate: Director...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-05-31