... added them on the NCCT List. These countries are Egypt, Guatemala, Hungary, Indonesia, Myanmar and Nigeria. The revised list of the 17 NCCTs is now as follows : Cook Islands Israel Niue Dominica Lebanon...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
... assessment. The list of the certified policies is available at: List of Qualifying Deferred Annuity Policies Eligible for Tax Deduction The product brochure of a QDAP must clearly indicate the IA’s certification of the deferred annuity product as a QDAP and carry the...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/index.html -
Date: 2024-01-19
... Support Services for People of Diverse Races The Insurance Authority strives to ensure that people of Hong Kong, regardless of their race, enjoy equal access to our services including complaints and enquiries. Please refer to the list below for the measures on...
https://www.ia.org.hk/english/aboutus/Support_Services_Diverse_Races.html -
Date: 2023-06-05
... deficiencies found in their anti-money laundering regime. The FATF has recently withdrawn the counter-measures against Nauru and Myanmar as these countries have introduced new measures to remedy anti-money laundering deficiencies. Both countries will, however, continue to remain on the NCCTs list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
...) Regulation). In this connection, you may wish to note that the list of "person connected with Usama bin Laden" designated by the relevant United Nations Security Council Committee has been gazetted on 19 October 2001 (section 19 of the United Nations Sanctions (Afghanistan) (Arms Embargoes...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
... Insurance Ordinance (Cap. 41) List of Acceptable Insurance Qualifications GL24: Guideline on Continuing Professional Development for Licensed Insurance Intermediaries Requirements applicable to E-learning Activities...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/regulatory_instruments.html -
Date: 2023-01-09
... The Full QDAP List Find out more by clicking "" to view more options The Full QDAP List...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_all.html -
Date: 2023-02-23
.../reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf https://www.ia.org.hk/tc/supervision/reg_ins_intermediaries/files/FAQ_CPD_Chi.pdf - 2 - List of CPD hours required for each individual licensee The IA has also prepared a list for every principal (i.e. every authorized insurer, licensed insurance broker company...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPDList_FAQ_Reporting_20200930.pdf -
Date: 2020-12-21
... can implement HKFRS 17 by the effective date? 4) Please list and rank the top five challenges of implementing HKFRS 17. Please also elaborate. For example, tight transition timeline, lack of HKFRS 17 expert in the market, lack of in-house expert, tight budget, lack of HKFRS 17 training, information...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2018-11-30
... commencement age and annuity (income) payment period, to obtain the results. Alternatively, you could click and download “The Full QDAP List” to have a complete list of QDAPs with specified product information for better shaping your retirement while enjoying tax deduction if eligible....
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_selection_tool.html -
Date: 2023-02-23