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⏭... client of the number of the insurance broker’s “client account” and/or “own account” he must categorically advise his client of the type of funds, either premium or fee payments, which are to be credited to each of those bank accounts so that clients do not inadvertently deposit their monies into the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf -
Date: 2019-12-20
... insurance broker advises a client of the number of the insurance broker’s “client account” and/or “own account” he must categorically advise his client of the type of funds, either premium or fee payments, which are to be credited to each of those bank accounts so that clients do not inadvertently deposit...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
iaismmou.pdf
..., Romania (26 February 2010) 9. Comision Nacional de Seguros y Fianzas, Mexico (16 June 2010) 10. Monetary Authority of Singapore, Singapore (25 June 2010) 11. Jersey Financial Services Commission, Jersey (21 October 2010) 12. Malta Financial Services Authority, Malta (27 October 2010) 13. Guernsey...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
..., Romania (26 February 2010) 9. Comision Nacional de Seguros y Fianzas, Mexico (16 June 2010) 10. Monetary Authority of Singapore, Singapore (25 June 2010) 11. Jersey Financial Services Commission, Jersey (21 October 2010) 12. Malta Financial Services Authority, Malta (27 October 2010) 13. Guernsey...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
..., Romania (26 February 2010) 9. Comision Nacional de Seguros y Fianzas, Mexico (16 June 2010) 10. Monetary Authority of Singapore, Singapore (25 June 2010) 11. Jersey Financial Services Commission, Jersey (21 October 2010) 12. Malta Financial Services Authority, Malta (27 October 2010) 13. Guernsey...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
..., Romania (26 February 2010) 9. Comision Nacional de Seguros y Fianzas, Mexico (16 June 2010) 10. Monetary Authority of Singapore, Singapore (25 June 2010) 11. Jersey Financial Services Commission, Jersey (21 October 2010) 12. Malta Financial Services Authority, Malta (27 October 2010) 13. Guernsey...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
[PDF]
GL5.pdf
... on. In considering the adequacy of reinsurance arrangements of an insurer, the IA will take into account the following factors: the type of treaties; the maximum retention of the insurer; the security of the reinsurers; and the spread of risks among participating reinsurers....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
[PDF]
GL5.pdf
... on. In considering the adequacy of reinsurance arrangements of an insurer, the IA will take into account the following factors: the type of treaties; the maximum retention of the insurer; the security of the reinsurers; and the spread of risks among participating reinsurers....
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
[PDF]
GL5.pdf
... on. In considering the adequacy of reinsurance arrangements of an insurer, the IA will take into account the following factors: the type of treaties; the maximum retention of the insurer; the security of the reinsurers; and the spread of risks among participating reinsurers....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22
...) or persons engaged by the IA to assist it in the performance of its functions. Personal data may be used by the IA and/or disclosed or transferred by the IA to the bodies listed above for the purposes of comparing, verifying and/or carrying out a matching procedure21of those data. Public Registers...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-01-06