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⏭... on the offering of gifts when distributors promote a specific investment product to investors. 1.2. Following the SFC Consultation Conclusions, the SFC amended its Code of Conduct for Persons Licensed by or Registered with the SFC (“SFC Code of Conduct”) to include, with effect from...
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
... Application for Change of Remittance Approach / Reporting Basis (minimum 2 months application in advance of the start date of the reporting relevant period is required) To : Insurance Authority (Attention: Finance Section) By email1 or mail2 From : Name of insurer (Company Registration no.) Date...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/ApplicationforChangeofRemittanceApproachReportingBasis.docx -
Date: 2019-10-23
[PDF]
HKGIBS_2018.pdf
... HKGIBS_2018.xlsx 1 1 2 2 3 3 4 4 直接業務 (總額) Direct Business (Total) 新會計政策 舊會計政策 新會計政策 舊會計政策 New Accounting Policy Old Accounting Policy New Accounting Policy Old Accounting Policy 未決申索準備金毛額 (百萬元) 4,246.2 2,359.6 2,206.3 1,828.9 Gross Outstanding Claims Provision ($m) 4,246.2 2,359.6 2,206.3 1,828.9...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2018.pdf -
Date: 2019-11-04
[PDF]
Circular_21022020.pdf
... licensed insurance intermediaries to carry out face-to-face (“F2F”) meetings with the potential policyholders, the Insurance Authority (“IA”) sees an urgent need for certain temporary facilitative measures to be introduced to minimize the risk of infection during the sale process of insurance policies...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf -
Date: 2020-06-15
[PDF]
Circular_21022020.pdf
... licensed insurance intermediaries to carry out face-to-face (“F2F”) meetings with the potential policyholders, the Insurance Authority (“IA”) sees an urgent need for certain temporary facilitative measures to be introduced to minimize the risk of infection during the sale process of insurance policies...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf -
Date: 2020-12-21
... 6185) on 22 August 2003 and 11 September 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 22 August 2003 and 11 September 2003. To...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190903.html -
Date: 2017-06-23
[PDF]
e-ppt20131017-02.pdf
... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05