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cir_aml_20181019.pdf
... We are writing to inform you that the revised Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) has been published in the Gazette (G.N. 7778 of 2018) today. The revised GL3 will come into effect on 1 November 2018. A copy of the revised GL3 is attached at Appendix A (English...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
..., including the needs and affordability of the target customers. Information to be collected Q2 Paragraph 6.8 of the Guideline specifies that an authorized insurer is required to ensure that an FNA has been properly conducted by the licensed insurance broker company before accepting the application in the...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-09-24
..., including the needs and affordability of the target customers. Information to be collected Q2 Paragraph 6.8 of the Guideline specifies that an authorized insurer is required to ensure that an FNA has been properly conducted by the licensed insurance broker company before accepting the application in the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21
[HTML]
Fulfillment Ratio Examples
... and Interest Terminal Dividend 1 1,000 0 1,000 0 2 2,030 100 1,830 70...
https://www.ia.org.hk/english/fulfillment_ratio/examples.html -
Date: 2024-01-17
[PDF]
Rundown.pdf
... Meeting of the Future Task Force Working Group on Promoting Positive Image of Insurance Industry “Building a Positive Image by Reinforcing Trust through Good Conduct and Ethical Practices” Virtual Meeting on 16 December 2020 Time Programme 3:00 pm Welcome remarks Dr Moses Cheng, Chairman...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown.pdf -
Date: 2020-12-21
...; 4.2.5 該人曾因任何事務而被香港法庭或外地法庭判定但未按裁決償還任何損害賠償或 其他款項； Please also be informed that the above amendment would be reflected in the declaration part of the following forms: 1. Membership Application Form 2. Annual Declaration 3. Application Form for Chief Executive Registration (Year 2013) 4. Application Form...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_CIB_Membership_Regulations_v8_15_1_2013_eg19.pdf -
Date: 2019-12-20
... KONG MAINLAND MACAO A maximum penalty of a fine of HKD 10,000, imprisonment for 12 months and disqualification from holding a driving license for 12 months to 3 years. A fine of double the insurance premium and detainment of the vehicle concerned. A fine of MOP 3,000 RELEVANT PENALTIES Tips for Buying...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14
... KONG MAINLAND MACAO A maximum penalty of a fine of HKD 10,000, imprisonment for 12 months and disqualification from holding a driving license for 12 months to 3 years. A fine of double the insurance premium and detainment of the vehicle concerned. A fine of MOP 3,000 RELEVANT PENALTIES Tips for Buying...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2022-05-24