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⏭... Microsoft Word - Mv10011.doc 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] Circular No : Mv100/11 By Fax & Email To...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_Q_before_taking_out_ILAS_v2_Chi_Eng_14_10_2011_20190823.pdf -
Date: 2019-12-20
... ("Ordinance") Further to my letter of 13 December 2002, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 858) on 14 February 2003 in accordance with the Ordinance. The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html -
Date: 2017-06-23
... 5443) and came into effect on 6 September 2002 in accordance with section 4 of the Ordinance. A copy of the list is at Annex. Soft copy of the list is also available on the Government website (www.info.gov.hk/pd/content/index.htm). Accordingly, please check the names that appear on the list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
... relevant United Nations Security Council Committee was published in the Gazette (G.N. 6918 and G.N. 6919) on 1 November 2002 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
... engaged with the Working Group on Direct Licensing Regime for Insurance Intermediaries (comprising the SROs), and the Discussion Group (Insurance Agents) (comprising representative bodies for insurance agents). 13. The draft Rules will be finalized after taking into account the feedback collected during...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
...;Ordinance") Further to my letter of 18 February 2003, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 1230) on 28 February 2003 in accordance with the Ordinance. The gazetted list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
... transactions which are reportable to the Joint Financial Intelligence Unit ("JFIU") for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering issued by the Insurance Authority. Nauru The Nauru Government enacted an Anti-Money...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
[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