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⏭... and up-to-date information on the beneficial ownership and control of legal persons5. 4 The statement can be found on the website of the FATF (https://www.fatf- gafi.org/publications/fatfgeneral/documents/ukraine-2022.html). 5 Further information of the amendments can be found on the website of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... Joint statement on the establishment of the Green and Sustainable Finance Cross-Agency Steering Group 5 May 2020 The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) initiated the establishment of the Green and...
https://www.ia.org.hk/english/infocenter/press_releases/20200505.html -
Date: 2020-05-06
..., propose law reforms Assist Financial Secretary to maintain financial stability Facilitate market development, promote competitiveness Promote public education 5 Our Organization Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12
... of the US Treasury regularly for the latest information. United Nations Security Council Resolution 1483 ("Resolution") Further to my letter of 30 July 2003, the United Nations 661 (Iraq Sanctions) Committee ("Committee") has recently designated a list of 5...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
...) Ordinance ("Ordinance") Further to my letter of 5 September 2002, I write to inform you that the list specifying terrorists and terrorist associates designated by the United Nations Security Council Committee as at 26 August 2002 was published in the gazette (Government Notice number...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
[HTML]
Points to note
... insurance policies may last for decades, so it is recommended that you agree to have the entire sales and application process video or audio recorded to protect your rights and those of your beneficiaries, if any. 5. Review all documents carefully before e-signing them You...
https://www.ia.org.hk/english/digital_onboarding/virtual/points_to_note.html -
Date: 2024-01-18
[HTML]
QDAP Selection Tool
... QDAP Selection Made Easy QDAP Selection Made Easy allows you easily search for the current available QDAP options with applicable product features. Simply answer 5 questions, including current age, policy currency, premium payment period, annuity...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_selection_tool.html -
Date: 2023-02-23
... Microsoft Word - GN3DeliveryofPolicy _revised on 29Jan10_ CIB-GN(3) (Issued on 23 April 2007) (Revised on 29 January 2010) Guidance Note on Proper Delivery of Long Term Insurance Policy According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on proper delivery...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_29_1_2010_eg19.pdf -
Date: 2019-12-20