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A1_Form_Jan_2022.pdf
... Insurance Agents Registration Board, The Hong Kong Confederation of Insurance Brokers and Professional Insurance Brokers Association)? II. Employment, Directorship & Relationship with Licensed Insurance Agency/ Broker Company 1. Current/ Last Employment Information (Based on Contract of Employment) Please...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06
[PDF]
A1_Form_Jan_2022.pdf
... Insurance Agents Registration Board, The Hong Kong Confederation of Insurance Brokers and Professional Insurance Brokers Association)? II. Employment, Directorship & Relationship with Licensed Insurance Agency/ Broker Company 1. Current/ Last Employment Information (Based on Contract of Employment) Please...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-05-31
[HTML]
Legislation
... Legislation The main pieces of legislation in Hong Kong that are concerned with money laundering, terrorist financing, financing of proliferation of weapons of mass destruction and financial sanctions are: Anti-Money Laundering and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/legislation.html -
Date: 2023-01-06
[PDF]
Circular_06102021.pdf
... linked” entities that are members of the supervised group. It should be noted, however, that the manner in which a DIHC would be expected to exercise its control and influence on a closely linked member would depend on the nature, scale and complexity of risks associated with the closely linked member....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_06102021.pdf -
Date: 2021-12-10
... February 2018 and will come into operation on 1 March 2018. The Amendment Ordinance is available on the Government’s website (http://www.gld.gov.hk/egazette/pdf/20182205/es1201822054.pdf). You are reminded to review the Amendment Ordinance and ensure compliance with its requirements, including those set...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
[HTML]
QDAP
... stable stream of monthly income in retirement. Currently there are QDAPs in the market that accept applications with a minimum age of 18, this allows policyholders to accumulate funds on an instalment basis at a young age, so as to lay a sound financial foundation for their future retirement as early as...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_tool.html -
Date: 2023-02-23
[PDF]
cir_aml_20180112.pdf
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180112.pdf
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15