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Cirdd20210712.pdf
... 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
...;Brain Teasers" Episode 2: Is an ILAS Suitable for You? ...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
... (Cap. 615) (“AMLO”)1, 2. The disciplinary action follows an investigation by the IA which discovered the following failures by the Companies, during the period from January 2015 to October 2017: The Companies failed to maintain effective procedures to determine...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
... kind of product provides you with cash annually (or monthly/quarterly), it is known as an "annuity". It is sometimes also referred to as a "self-made pension". Tips on purchasing annuity products 2 In terms of how long the annuity income lasts: For example, the public annuity scheme “HKMC Annuity Plan...
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2021-12-14
... kind of product provides you with cash annually (or monthly/quarterly), it is known as an "annuity". It is sometimes also referred to as a "self-made pension". Tips on purchasing annuity products 2 In terms of how long the annuity income lasts: For example, the public annuity scheme “HKMC Annuity Plan...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2020-06-23
... kind of product provides you with cash annually (or monthly/quarterly), it is known as an "annuity". It is sometimes also referred to as a "self-made pension". Tips on purchasing annuity products 2 In terms of how long the annuity income lasts: For example, the public annuity scheme “HKMC Annuity Plan...
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2022-05-24
... kind of product provides you with cash annually (or monthly/quarterly), it is known as an "annuity". It is sometimes also referred to as a "self-made pension". Tips on purchasing annuity products 2 In terms of how long the annuity income lasts: For example, the public annuity scheme “HKMC Annuity Plan...
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2020-06-23
... 無標題-1 0 5 25 75 95 100 0 5 25 75 95 100 頁面 1 頁面 2 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_Q_before_taking_out_ILAS_v3_Eng_6_2013_20190823.pdf -
Date: 2019-12-20
... operation in full in 2024. Insurance (Amendment) (No.2) Ordinance 2020 The Insurance (Amendment) (No.2) Ordinance 2020 ("the Amendment No.2 Ordinance 2020") was passed by the Legislative Council on 17 July 2020. Under the Amendment No. 2 Ordinance...
https://www.ia.org.hk/english/legislative_framework/overview/latest_legislative_developments.html -
Date: 2023-11-01