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cir_aml_20171201_1.pdf
... promptly notify the Joint Financial Intelligence Unit. /
- 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... 4.2.5 under the heading of “Fit and Proper Criteria”. The regulation is revised as follows: 4.2.5 such person has any unsatisfied judgement or court order requiring the payment of damages or other sums of money in relation to any trade or business carried on by him or in which he has been concerned...
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
[PDF]
20210917CPD_FAQEng.pdf
.../FAQ_CPD_12.06.2020rev_Eng.pdf https://www.ia.org.hk/tc/supervision/reg_ins_intermediaries/files/FAQ_CPD_Chi.pdf - 2 - For further details on the proposed penalties for non-compliance of the CPD requirements, please refer to the CPD Penalty Framework. Yours faithfully, Peter Gregoire Head of Market Conduct General Counsel...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210917CPD_FAQEng.pdf -
Date: 2021-12-10
...) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance). Background CIB Membership Regulation 14.7.2 requires our Members and their Chief Executives and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
... Annual Statistics for Long Term Business 2003 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2003.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2004 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2004.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2005 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2005.html -
Date: 2017-06-22
[HTML]
The Market
... Annual Statistics for Long Term Business 2006 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2006.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2007 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2007.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2008 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2008.html -
Date: 2017-06-22