.../Major-projects/Insurance-contract 3 Appendix 1: Overview of Institute due process activities prior to issuing Amendments to HKFRS 17 The FRSC is tasked to develop Hong Kong Financial Reporting Standards through a due process outlined in the Preface to Hong Kong Financial Reporting Standards, which the FRSC has...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_Amendments_to_HKFRS_17_19_Oct_2020.pdf -
Date: 2020-12-21
... paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
... out in paragraph 1 of Security Council resolution 2255 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED Name (original script): دمحم هاش روصنم دمحم رتخا Title: a) Maulavi b) Mullah Designation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
... Application for Change of Remittance Approach / Reporting Basis (minimum 2 months application in advance of the start date of the reporting relevant period is required) To : Insurance Authority (Attention: Finance Section) By email1 or mail2 From : Name of insurer (Company Registration no.) Date...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/ApplicationforChangeofRemittanceApproachReportingBasis.docx -
Date: 2019-10-23
... on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing We are writing to inform you that the revised Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter- Terrorist Financing (“GL3A”) has...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf -
Date: 2019-02-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_GN7_GN_on_Compliance_CPD_v3_1_3_2010_20190823.pdf -
Date: 2019-12-20
... implications of replacing your existing life insurance policy(ies) with the new life insurance policy. (effective 1/1/2005) 2 The Agent/Broker MUST HELP YOU complete all items below and tick where appropriate. Please write down the life insurance policy(ies) replaced/to be replaced and complete items 2 to 6...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_HKFI_CoP_Life_Ins_Replacement_v4_1_5_2006_20190823.pdf -
Date: 2019-12-20