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https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
...: Off Check Box22: Off Check Box23: Off Check Box24: Off Check Box25: Off Check Box26: Off Check Box27: Off Check Box28: Off Check Box29: Off Check Box30: Off Check Box31: Off Check Box32: Off Check Box33: Off Check Box34: Off Check Box35: Off Check Box36: Off Check Box37: Off Check Box38: Off Check...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
...) highlight the type of problems which can arise when a policyholder pays premium to an individual insurance agent, rather than making payment directly to the insurer. These types of problems are illustrated below: As stated in the Code of Conduct for Licensed Insurance Agents, a licensed individual insurance...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2021-12-14
...) highlight the type of problems which can arise when a policyholder pays premium to an individual insurance agent, rather than making payment directly to the insurer. These types of problems are illustrated below: As stated in the Code of Conduct for Licensed Insurance Agents, a licensed individual insurance...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2022-05-24
[PDF]
GL3_Appendix_B.pdf
...公訴罪行有關的情況下使 用，或為恐怖分子財產，而未能在合理範圍內盡快作出 披露，即屬犯罪。如犯此罪，一經定罪，最高刑罰為監 禁 3 個月及罰款 50,000 元。 《販毒(追討得益 ) 條例》及《有組 織及嚴重罪行條 例》第 25A 條， 《聯合國 (反恐怖 主義措施 )條例》 第 12 及 14 條 1.30 根據《販毒 (追討得益 )條例》、《有組織及嚴重罪行條 例》及《聯合國 (反恐怖主義措施 )條例》，「通風報 訊」亦屬犯罪。任何人如知悉或懷疑已作出披露，而仍 向其他人披露任何相當可能損害或會因應首述披露而進 行的任何調查的事宜，即屬犯罪。如犯此罪，一經定 罪，最高刑罰為監禁 3 年及...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
... 例》及《聯合國 (反恐怖主義措施 )條例》，任何人如知 悉或懷疑任何財產是直接或間接代表任何人的販毒或可 公訴罪行的得益、曾在與販毒或可公訴罪行有關的情況 下使用、或擬在與販毒或可公訴罪行有關的情況下使 用，或為恐怖分子財產，而未能在合理範圍內盡快作出 披露，即屬犯罪。如犯此罪，一經定罪，最高刑罰為監 禁 3 個月及罰款 50,000 元。 《販毒(追討得益 ) 條例》及《有組 織及嚴重罪行條 例》第 25A 條， 《聯合國 (反恐怖 主義措施 )條例》 第 12 及 14 條 1.30 根據《販毒 (追討得益 )條例》、《有組織及嚴重罪行條 例》及《聯合國 (反恐怖主義措施 )條例》，「通風...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
... The Insurance Companies (Margin of Solvency) Regulation elaborates on the calculation of solvency margin by class of business for long-term business. In summary, the solvency margin calculation is factor-based and is subject to dollar amount minimums, which vary by type of insurers. In general, the...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf -
Date: 2019-09-03
[PDF]
A1_Form_Jan_2022.pdf
..., understood and I agree to the attached Personal Information Collection Statement. ☐ I am holding a licence that is different to the type of licence applied for in this application. By ticking this box, I confirm that I will request all the appointing principal(s) of that licence to terminate my appointment...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06
[PDF]
A1_Form_Jan_2022.pdf
..., understood and I agree to the attached Personal Information Collection Statement. ☐ I am holding a licence that is different to the type of licence applied for in this application. By ticking this box, I confirm that I will request all the appointing principal(s) of that licence to terminate my appointment...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-05-31