... creation of certain records and reports required • Cashier/bank/convenience store • Internal control and transaction monitoring 16 Fund Inflow – Premium Payment Dump in premium amount does not match with the modal premium or its multiples for a regular premium insurance policy 17 17 Fund Outflow • Timing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
... creation of certain records and reports required • Cashier/bank/convenience store • Internal control and transaction monitoring 16 Fund Inflow – Premium Payment Dump in premium amount does not match with the modal premium or its multiples for a regular premium insurance policy 17 17 Fund Outflow • Timing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
... creation of certain records and reports required • Cashier/bank/convenience store • Internal control and transaction monitoring 16 Fund Inflow – Premium Payment Dump in premium amount does not match with the modal premium or its multiples for a regular premium insurance policy 17 17 Fund Outflow • Timing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
... situation, please let your case officers know as soon as possible, with the documents involved and the extension required. Should you require any clarifications, please contact your case officers. Yours faithfully, Carol Hui Executive Director, Long Term Business Insurance Authority cc: Appointed Actuaries...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_09042020.pdf -
Date: 2020-06-15
... situation, please let your case officers know as soon as possible, with the documents involved and the extension required. Should you require any clarifications, please contact your case officers. Yours faithfully, Carol Hui Executive Director, Long Term Business Insurance Authority cc: Appointed Actuaries...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_09042020.pdf -
Date: 2020-12-21
... electronic signature, onsite recording, personal identification number (“PIN”) verification, sign-and-return-mail, one-time- password etc in lieu of wet signature by the customers. (vi) The cooling-off period should be extended to no less than 30 calendar days for policies sold with the variation of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27032020.pdf -
Date: 2020-06-15
... electronic signature, onsite recording, personal identification number (“PIN”) verification, sign-and-return-mail, one-time- password etc in lieu of wet signature by the customers. (vi) The cooling-off period should be extended to no less than 30 calendar days for policies sold with the variation of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27032020.pdf -
Date: 2020-12-21
... Ref : Mv004/11 By Fax & By Email To : Authorized Representatives of Life Insurance Members cc : Commissioner of Insurance (without enclosure) From : Alex Chu, Chairman of Life Insurance Council Date : 12 January 2011 Subject : Pamphlet on "Questions you need to ask before taking out an ILAS...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Q_before_taking_out_ILAS_v1_Eng_2_2011_20190823.pdf -
Date: 2019-12-20
... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6.1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052020.pdf -
Date: 2020-06-15
... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6.1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052020.pdf -
Date: 2020-12-21