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⏭...) 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
[HTML]
Rules, Codes and Guidelines
... 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
[HTML]
QDAP
... 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
... 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
.../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
[HTML]
QDAP Selection Tool
... 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
... also disclose the information in respect of the relevant policies, namely, policy number, date of issue, term, policy type and benefits illustration. The Code of Practice for Life Insurance Replacement requires you to provide this information within 10 working days. List of Policyholders Name ID Card...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_CoP_Life_Ins_Replacement_v1_1_12_1994_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170223.pdf
... 2711 23 February 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23