Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... outstanding cases. 4 Phase 3 Commencement of Amendment Ordinance 5 Types of Licensees Firm Individual 1. Insurance Agency • Sole proprietorship • Partnership • Limited company 2. Insurance Broker Company • Limited company only 1. Individual Insurance Agent 2. Technical Representative (Agent) 3. Technical...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-12-09
... outstanding cases. 4 Phase 3 Commencement of Amendment Ordinance 5 Types of Licensees Firm Individual 1. Insurance Agency • Sole proprietorship • Partnership • Limited company 2. Insurance Broker Company • Limited company only 1. Individual Insurance Agent 2. Technical Representative (Agent) 3. Technical...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-09-08
[PDF]
20180605_STR.pdf
... Flag Indicators u Filing Quality STRs 4 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Introduction of JFIU – Our Work 5 • Not an investigative unit • Receive, analyze and disseminate suspicious transaction reports (STRs) • International Cooperation • Policy and Support • Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
IA-InvestHK_EN.pdf
... transportation networks Strong cluster of leading legal and accounting services providers World class professional services 1,000+ law firms 5,800 accounting/ tax firms Establishments providing architecture and engineering services, technical testing and analysis3,600 about Business friendly environment One of...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2022-05-24
[HTML]
QDAP
... Renminbi Prev Next According to the guideline issued by the Insurance Authority, the minimum premium payment period for a QDAP is five years. Most of the QDAP in the market provide a 5-year premium payment...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_tool.html -
Date: 2023-02-23
... outstanding cases. 4 Phase 3 Commencement of Amendment Ordinance 5 Types of Licensees Firm Individual 1. Insurance Agency • Sole proprietorship • Partnership • Limited company 2. Insurance Broker Company • Limited company only 1. Individual Insurance Agent 2. Technical Representative (Agent) 3. Technical...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2020-06-12
[PDF]
20180605_STR.pdf
... Flag Indicators u Filing Quality STRs 4 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Introduction of JFIU – Our Work 5 • Not an investigative unit • Receive, analyze and disseminate suspicious transaction reports (STRs) • International Cooperation • Policy and Support • Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
[PDF]
survey_broker_250418.pdf
... Survey of Insurance Brokers (Template) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Complaint means the expression of dissatisfaction, made verbally or in writing, by a client or a potential client of an insurance broker. Completion Instructions Terms and Definitions Client Account means a current or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/survey_broker_250418.pdf -
Date: 2018-11-30
...授權保 險經紀公司) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局(“保監局”)根據《打擊洗錢及恐怖分子資金 籌集條例》 (第 615 章 )(“條例” )第 23(1)條發出本指引。根 據條例第 21 條，如果經營長期業務或就長期業務提供意見 的獲授權保險人，及就長期業務進行受規管活動的持牌個 人、獲委任保險代理、持牌保險代理機構或持牌代理人及獲 授權保險經紀公司 (“保險機構”)違反條例第 5(11)條所 界定的指明條文，保監局可以只施加罰款，也可同時向該保 險機構施加其他紀律制裁...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_D.pdf -
Date: 2019-12-24
... .............................................................................................. 15 Example 4: Joint-venture structure with intra-group financial instruments ....... 20 Example 5: Tiering .............................................................................................. 27 Example 6: Tiering with loan to subsidiary...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL32_Module_C_Interpretation_Notes.pdf -
Date: 2022-05-31