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... Microsoft Word - Universal Life Illustration Benefit Template_Eng_DocB_1 Name of Applicant: _______________Signature: _______________________Date: _______________________ Effective no later than: (1) 1 April 2016 for new products; and (2) 1 January 2017 for new and existing policies of current...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.Standard_Illustration_for_Universal_Life_Non-Linked_Policies.pdf - Date: 2019-12-20
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-11-26
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-11-26
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-09-09
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-09-09
... of two authorized insurers (a life insurer and a general insurer belonging to the same group of companies). In his application forms, the former agent declared inter alia that all the information provided in the application form was complete and true. The application was accepted by the IARB and the...
https://www.ia.org.hk/english/infocenter/press_releases/20230516.html - Date: 2023-05-16
... United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf - Date: 2018-01-15
... Insurance Authority authorizes first non-life virtual insurer under Fast Track 8 October 2019 The Insurance Authority (IA) announced today (8 October 2019) that it has granted the first authorization of a non-life insurer owning and operating solely...
https://www.ia.org.hk/english/infocenter/press_releases/20191008.html - Date: 2019-10-08
... 12 July 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html - Date: 2017-06-23
... Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Dubai Financial Services Authority (“DFSA”) Level 13, The Gate, DIFC Dubai and Insurance Authority (“IA”) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf - Date: 2020-09-28