Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... means of capital restructuring, e.g. conversion of subordinated debt into share capital. Q2: Does a professional indemnity insurance (“PII”) policy need to be issued by an insurer which is authorized in Hong Kong to satisfy the requirements in the Broker Rules? A2: No. Provided the terms and conditions...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20.11.2019_Enclosure.pdf -
Date: 2019-11-29
... CIB - IIQAS CPD Programme Administrative Framework v2 (10.3.2015).pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_IIQAS_CPD_Programme_Administrative_Framework_10_3_2005_eg19.pdf -
Date: 2019-12-20
[PDF]
Cirdd13112020.pdf
... individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business. 2 The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf -
Date: 2020-11-13
[PDF]
Cirdd20210312.pdf
.../outcomes-fatf-plenary-february-2021.html http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-february-2021.html - 3 - (2) Frequently Asked Questions FAQs in relation to AML/CFT have been updated4 today. The FAQs published on 13 September 2019 are superseded with immediate effect. The updated set of FAQs is...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210312.pdf
.../outcomes-fatf-plenary-february-2021.html http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-february-2021.html - 3 - (2) Frequently Asked Questions FAQs in relation to AML/CFT have been updated4 today. The FAQs published on 13 September 2019 are superseded with immediate effect. The updated set of FAQs is...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
[PDF]
cir_aml_20170817.pdf
... of Security Council resolution 2368 (2017) no longer apply to the name set out below. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ Name (original script): Title: na Designation: na DOB: 2 Mar. 1984 POB: Bahrain Good quality...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
[PDF]
cir_20190809.pdf
... industry. In developing the QIS 3 package, the IA has worked on the industry data collected from the Second Quantitative Impact Study (QIS 2), and engaged representatives of the Hong Kong Federation of Insurers and the Actuarial Society of Hong Kong for technical discussion, including the approach for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190809.pdf -
Date: 2019-11-29
... Annual Statistics for Long Term Business 2003 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2003.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2004 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2004.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2005 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2005.html -
Date: 2017-06-22