... Regulatory Reminders Licensed insurance broker companies - Good practices on notifications in relation to changes in directors and controllers December 2023   Under section 64ZZD of the Insurance Ordinance, a licensed insurance broker company is...

.../11 attaching the Updated Requirements Relating to the Sale of ILAS Products following the Securities & Futures Commission’s introduction of Product Key Facts Statements and Enhanced Disclosure Requirements for ILAS, the revised Chinese version of the followings are attached: Appendix A: Financial...

... Authorized Insurers Investigation For more effective regulation of authorized insurers and better protection of the interests of policy holders, the Insurance Authority (“IA”) has been provided with express powers under Insurance Ordinance...

...) Long term business Total revenue premiums of long term in-force business was $392.5 billion in the first three quarters of 2019 (increased by 12.9%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $341.7 billion (increased by 19.3%), while those of Individual Life...

... Layout.ai PEAK AML/CFT Programme Series 高峰進修學院打擊洗錢及恐怖分子資金籌集課程系列 Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements (5 Modules) 打擊洗錢及恐怖分子資金籌集條例和相關監管要求 (5個單元) HKCAAVQ Ref. Code: 80/07/167 AML/CFT Series (4 Modules) 打擊洗錢及恐怖分子資金籌集系列 (4個單元) HKCAAVQ Ref....

... Secretary’s 2018-19 Budget today (28 February 2018). Dr Cheng said, “The IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance...

... Qualifying Deferred Annuity Policy Temporary Facilitative Measures Related to the COVID-19 Outbreak To reduce the risk of virus infection from face-to-face meetings between intermediaries and their clients, the Insurance Authority (IA) has rolled...

..., providing input on the level of sanction required to deter specific types of misconduct and serving as a valuable source of market intelligence and knowledge. The EP Members were appointed by the IA under the recommendations of the industry, and on account of their knowledge and experience in...

... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...