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... accepts the policy application. Q3 Paragraph 6.12 of the Guideline specifies that if the customer has indicated that he/she wants or is willing to choose or manage different investment choices with professional advice to be provided by the authorized insurer or licensed insurance intermediary, no ILAS...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf - Date: 2020-12-21
... Counter-Terrorist Financing (Guideline 3) and Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing (Guideline 3A) 13 September 2019 G.N.5699 of 2019 Notice under section 133(1) of...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html - Date: 2023-11-01
[PDF] FTAHK.pdf
... become commonplace THESE AGENTS OF CHANGE ARE HAVING A GREATER IMPACT ON THE INSURANCE INDUSTRY THAN AT ANY TIME IN OUR LIVES Copyright © 2019 Deloitte Development LLC. All rights reserved.3 OUR EVERYDAY INTERACTIONS ARE FRAMING WHAT WE BELIEVE THE EXPERIENCE SHOULD BE ACROSS THE INSURANCE CUSTOMER...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf - Date: 2019-06-06
...;. Besides, 26 individuals have been newly added onto the list of individuals associated with the A1-Qaida (List C) as follows : Item No. : 1, 3, 7, 11, 16, 18, 25, 56, 64, 72, 80, 83, 89, 90, 95, 97, 99, 100, 107, 110, 111, 114, 115, 123, 126, 128 Accordingly, please check the designated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html - Date: 2017-06-23
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... Traditional Chinese version should prevail. Accessibility Statement This website adopts web accessibility design and conforms to the World Wide Web Consortium (W3C) internationally recognised Web Content Accessibility Guidelines (WCAG) 2.0 Level AA standard. This means that it meets...
https://www.ia.org.hk/english/disclaimer/disclaimer.html - Date: 2018-10-15
... the dynamic markets of Asia. In 2019, the AFF welcomed more than 3,300 financial policymakers, financial elites and business leaders; and over 130 internationally respected speakers in government, financial and business sectors gathered for ground-breaking discussions about opportunities and...
https://www.ia.org.hk/english/infocenter/press_releases/20200113.html - Date: 2020-01-13
... creating an ecosystem for green and sustainable finance in Hong Kong. Ends Note: 1Asia's premier platform for global leaders in government, finance and business to exchange insights, intelligence as well as business and investment opportunities. More than 3,500 C-suite...
https://www.ia.org.hk/english/portal_for_insurers/brief/20210119.html - Date: 2021-02-01
... not persons are carrying on “regulated activity” in certain sector-specific situations. A.3 Since the regulatory regime for insurance intermediaries came into effect on 23 September 2019, the IA has received enquiries on the issue of “regulated activity” involving different types of distribution...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf - Date: 2021-12-10