... appetite IRA (Cont’d) – How to conduct? (Cont’d) Factors to consider: 6 IRA (Cont’d) – How to make use of IRA outcome? 7 International Development – Proliferation Financing (“PF”) Refer to IA’s circular on 12 March 2018 regarding the PF guidance paper issued by the FATF Relevant parts of the PF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... – Zhuhai – Macao Bridge which will be commissioned in 2018. Hong Kong has a 35-kilometre land boundary and a 191-kilometre sea boundary with Mainland China. The HKSAR Government exercises immigration control and there are 12 control points by air, land and sea9. Population 1.3 In end-2017, Hong Kong had a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... – Zhuhai – Macao Bridge which will be commissioned in 2018. Hong Kong has a 35-kilometre land boundary and a 191-kilometre sea boundary with Mainland China. The HKSAR Government exercises immigration control and there are 12 control points by air, land and sea9. Population 1.3 In end-2017, Hong Kong had a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... – Zhuhai – Macao Bridge which will be commissioned in 2018. Hong Kong has a 35-kilometre land boundary and a 191-kilometre sea boundary with Mainland China. The HKSAR Government exercises immigration control and there are 12 control points by air, land and sea9. Population 1.3 In end-2017, Hong Kong had a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
.../1 4.3 Grace Period 4/3 4.4 Beneficiary Designation 4/4 4.5 Nonforfeiture Benefits 4/5 4.6 Policy Loan 4/6 4.7 Reinstatement 4/6 4.8 Misstatement of Age or Sex 4/7 4.9 Assignment 4/8 4.10 Dividend Options 4/9 4.11 Settlement Options 4/10 4.12 Suicide Exclusion 4/10 iv 5. LIFE INSURANCE PROCEDURES 5/1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11.sn-LT-2017_eng.pdf -
Date: 2019-12-02
... Incontestability Provision 4/1 4.3 Grace Period 4/4 4.4 Beneficiary Designation 4/4 4.5 Nonforfeiture Benefits 4/5 4.6 Policy Loan 4/6 4.7 Reinstatement 4/7 4.8 Misstatement of Age or Sex 4/7 4.9 Assignment 4/8 4.10 Dividend Options 4/9 4.11 Settlement Options 4/10 4.12 Suicide Exclusion 4/10 iv 5. LIFE INSURANCE...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.pdf -
Date: 2019-12-02
... Provision 4/1 4.2 Incontestability Provision 4/1 4.3 Grace Period 4/3 4.4 Beneficiary Designation 4/4 4.5 Nonforfeiture Benefits 4/5 4.6 Policy Loan 4/6 4.7 Reinstatement 4/6 4.8 Misstatement of Age or Sex 4/7 4.9 Assignment 4/8 4.10 Dividend Options 4/9 4.11 Settlement Options 4/10 4.12 Suicide Exclusion 4...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
... Security Council Committee was published in the Gazette (G.N. 8437 and G.N. 8798) on 28 November 2003 and 12 December 2003 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181203.html -
Date: 2017-06-23
... and cleared by the Central Moneymarkets Unit operated by the Hong Kong Monetary Authority. Sum of Grants The grant covers the upfront costs of an eligible ILS issuance. The sum of grant for each issuance is the lesser of HK$12 million or 100% of total upfront costs incurred if maturity of the ILS...
https://www.ia.org.hk/english/infocenter/press_releases/files/20210503_1_EN_annex.pdf -
Date: 2021-05-03