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... Common Types of Misconduct and the corresponding Starting Point of Disciplinary Action Guidelines on Disciplinary Actions (Effective on 1 July 2015) 紀律行動指引(於 2015 年 7 月 1 日起生效) Common types of misconduct 常見違規行為類別 Max. disciplinary action (period of term. of Reg.) 最高紀律行動(撤銷登記時間) In breach of 違反...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Guidelines_on_Disciplinary_Actions_v2_2_6_2015_20190823.pdf - Date: 2019-12-20
... jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf - Date: 2022-05-31
... the first half of 2021, showing a decline of total gross premiums by 2.2% to $307 billion over the corresponding period of 2020, resulting again from the premium payment pattern embedded in some short-term endowment products. (Percentage figures shown in brackets represent year-on...
https://www.ia.org.hk/english/infocenter/press_releases/20210831.html - Date: 2021-09-03
... 8 November 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 1 November 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html - Date: 2017-06-23
... Insurance Authority releases Hong Kong insurance business statistics for 2017 28 September 2018 The Insurance Authority (IA) today (28 September 2018) released Hong Kong insurance business statistics for 2017 with reference to the audited returns...
https://www.ia.org.hk/english/infocenter/press_releases/20180928.html - Date: 2021-09-03
... Dividend Distributions b Methods of Dividend Distributions c. Advantages of Participating Policies d. Transparency of Life Insurers with regard to Dividends H. Guideline on Underwriting Long Term Insurance Business (Other Than Class C Business) (GL16) I. Initiative on Financial Needs Analysis J. Important...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/LT_syl_eng_2019_file4.pdf - Date: 2019-12-02
... (Partial Surrender) Benefit E. Surrender Value F. Death Benefit G. Return on Gross Premium H. Premium Application Method Two I. Basic Calculations of Regular Premium Policies J. Monthly Application of Regular Premium vii. Structures of Investment-linked Funds viii. Types of Investment-linked Funds A....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-15.pdf - Date: 2019-12-02
... Insurance Authority office to resume normal public services on 2 March 29 February 2020 The Insurance Authority (IA) today (29 February 2020) announced that its office will reopen to the public and resume normal public services starting next Monday...
https://www.ia.org.hk/english/infocenter/press_releases/20200229.html - Date: 2020-02-29