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⏭... have been updated and can be downloaded from the HKFI website: http://www.hkfi.org.hk/pdf/en/download/FAQs%20on%20Initiative%20on%20FNA.pdf The FAQs may be updated and revised from time to time, you are therefore advised to check the HKFI website regularly. SH/JW/LC Encl. (as at 29 January 2016) - 1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
... product" The attached circular dated 23 December 2010 from Commissioner of Insurance regarding the captioned Pamphlet refers. For clarity purpose, please note the following at distribution of the Pamphlet: 1. black & white copy of the Pamphlet is acceptable; 2. any size smaller than A4 size is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Q_before_taking_out_ILAS_v1_Eng_2_2011_20190823.pdf -
Date: 2019-12-20
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... Circular: Insurance Agent engaging in illegal Cross-border Selling Activities Version 1 Please refer to the Chinese version for details. ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_illegal_Cross_border_Selling_Activities_20190823.pdf -
Date: 2019-12-20
... may take note of the following and act accordingly whilst dealing with advising and selling of life insurance products to Japanese nationals. 1. According to Article 186 of the Insurance Business Act (“the Act”) of Japan, a foreign insurer without a branch office in Japan is prohibited from concluding...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Cir_Res_on_Pro_of_FII_Prod_by_Jap_Resid_v1_10_11_2017_eg19.pdf -
Date: 2019-12-20
[DOCX]
GL26_Appendix_1_Eng.docx
... Appendix 1 IMPORTANT FACTS STATEMENT AND APPLICANT’S DECLARATIONS INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) POLICY [Name of authorized insurer] Name of the ILAS Policy: PART I – IMPORTANT FACTS STATEMENT You should carefully consider the information in this statement and the product documents...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_Appendix_1_Eng.docx -
Date: 2020-06-24
... 1 Keynote Speech by Mr John Leung, CEO, Insurance Authority AsianInvestor 5th Insurance Investment Forum 1st March 2018, Hong Kong Embracing Innovations and Managing Risks – a Regulatory Perspective Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2021-12-09
... 1 Keynote Speech by Mr John Leung, CEO, Insurance Authority AsianInvestor 5th Insurance Investment Forum 1st March 2018, Hong Kong Embracing Innovations and Managing Risks – a Regulatory Perspective Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2021-09-08