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cir_aml_20170223.pdf
... Amends One Entry on Its Sanctions List On 18 January 2017, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) enacted the amendments specified with underline and strikethrough in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
... Kong as a Global Risk Management Centre and a Regional Insurance Hub”. This event was attended by over 400 local and overseas delegates to share insights into the opportunities and challenges ahead, with a special focus on the Belt and Road Initiative (BRI) and the...
https://www.ia.org.hk/english/portal_for_insurers/brief/20181211.html -
Date: 2018-12-18
... Insurance Authority. In its fifth edition, the must-attend Hong Kong’s main financial technology conference of the year and Asia’s global FinTech event will take place on Nov 2-6, 2020 with a full spectrum of virtual programme. The Hong Kong Fintech Week last year brought together over 12,000 attendees from...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HongKongFintechWeek2020.pdf -
Date: 2020-12-21
[HTML]
The sales process in general
... The insurer or insurance intermediary will recommend a suitable product to you based on the FNA results and provide you with information of the respective product, including product brochures, benefit illustrations and a website link showing the fulfillment ratio. Read the information carefully to...
https://www.ia.org.hk/english/participating_policy/sales_process.html -
Date: 2024-01-18
[HTML]
Points to note
... Virtual onboarding via video conferences with intermediaries Points to note 1. Don't participate in a video conference from a public place To protect your personal privacy, do not apply for insurance via video conference in a public...
https://www.ia.org.hk/english/digital_onboarding/virtual/points_to_note.html -
Date: 2024-01-18
... the appropriate box. Version: September 2019 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
[PDF]
cir_aml_20170316.pdf
...: Yemen Passport no: na National identification no: na Address: na Listed on: 22 Feb. 2017 Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. QDi.402 Name: 1: NAYIF 2: SALIH 3: SALIM 4...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[PDF]
HKCIB_Spring_Dinner.pdf
... provide tax concessions for contributions made to qualified deferred annuity products. The IA will continue to work closely with industry stakeholders, including the CIB, to explore ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness as an insurance hub....
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf -
Date: 2021-12-09
[PDF]
HKCIB_Spring_Dinner.pdf
... provide tax concessions for contributions made to qualified deferred annuity products. The IA will continue to work closely with industry stakeholders, including the CIB, to explore ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness as an insurance hub....
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf -
Date: 2021-09-08