... (www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html) under Names of Individuals/Those Designated on 8 August 2003, 21 August 2003 and 5 September 2003. The US Government has also made some amendments to the names listed under Details of Specially Designated Global Terrorist [SDGT] Entities. A...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110903.html -
Date: 2017-06-23
... insurance supervisors to promote inclusive and responsible insurance, thereby reducing vulnerability Strengthens regional collaboration, prevents and mitigates cross-border risks, advocates the voice of Asia in the global market Recent Development in Hong Kong on Sustainable and Inclusive Insurance 5 Public...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... insurance supervisors to promote inclusive and responsible insurance, thereby reducing vulnerability Strengthens regional collaboration, prevents and mitigates cross-border risks, advocates the voice of Asia in the global market Recent Development in Hong Kong on Sustainable and Inclusive Insurance 5 Public...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
... term business rose year-on-year by 22.9% to $80.5 billion in the first half of 20211. This is a remarkable achievement since business derived from Mainland visitors is still in doldrums, exemplifying the resilience and resourcefulness of industry stakeholders. The decision of a major insurance group to...
https://www.ia.org.hk/english/infocenter/press_releases/20210929.html -
Date: 2021-09-29
... 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. We would like to draw your attention to section 5 of the Central African Republic Regulation which stipulates that making available funds or other financial assets or economic resources to relevant persons or entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf -
Date: 2018-01-15
... Microsoft Word - GN7AdmnistrativeFrameworkIIQEPaperILAS CIB-GN(7) (Issued on 8 December 2009) Guidance Note on the Administrative Framework in relation to and arising from the enhanced IIQE Paper for Investment-linked Long Term Insurance According to Membership Regulation 3.5, the General...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN7on_Adm_Framework_IIQE_for_ILLT_Ins._v1_8_12_09_eg19.pdf -
Date: 2019-12-20
... 2012. Bonus or incentive schemes in force on or after 1 April 2012 must comply with this Guidance Note. 5. Use of gifts, promotions and incentives for Insurance Investment Products Both the SFC Consultation Conclusions and the HKMA ILAS Circulars provide guidance on the reason for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf -
Date: 2019-12-20
... According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business. To avoid any doubt or confusion, this Guidance Note is applicable to all classes of Long Term Insurance Business, i.e. including both...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
... target benefit / protection period for insurance policy? (tick one) < 1 year 1-5 years 6-10 years 11-20 years > 20 Years 4. Your capacity to pay premiums for insurance or to contribute to investments: a. What is your average monthly income from all sources in the past 2 years? (tick one or more...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20
... Education Examination (Level 2 or above in 5 subjects, including Chinese or English, and Mathematics) or Hong Kong Certificate of Education Examination (Grade E or above in 5 subjects, including Chinese or English* and Mathematics) *Grade C in English (Syllabus A) is recognised as equivalent to Grade E in...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06