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cir_aml_20170615.pdf
... INSURANCE” AND NOT TO [aml_tec-6-45_CE_20170615/ah] To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions ( We are writing to inform you that persons and entities has been specified under section 3 Sanctions (Democratic People leg. AE) (“the Democratic People has been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf -
Date: 2018-01-15
... 2836 1863 5 (Long Version) 3 (Shorter Version 1) 80/07/13 Institute of Professional Education and Knowledge, VTC “Certificate Course in Insurance of Financial Risks Part I – Directors & Officers” with Optional modules of “Part II – Professional Indemnity” with Optional modules of “Part III...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06
... appetite. 3 Effective date Given that the SFC has adopted a phased approach in their implementation timeline, Member Companies who sell ILAS products are required to implement these updated Requirements as soon as their revised existing ILAS material are vetted by the SFC and in any event no later than 24...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_23_4_2007_eg19.pdf -
Date: 2019-12-20
... The Code-Eng ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7a_HKFI_CoP_for_Admin_of_Agents_7th_Edition_Eng_1_3_2010_20190823.pdf -
Date: 2019-12-20
...) decreased from 10% in 2017 to 2.3% last year. The drop was mainly driven by the slowdown in the life insurance markets in China and South Korea, which together made up 40% of the total regional premium pool. Quoting from Capgemini, wealth of high net worth individuals in the Asia-Pacific region decreased by...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
...) decreased from 10% in 2017 to 2.3% last year. The drop was mainly driven by the slowdown in the life insurance markets in China and South Korea, which together made up 40% of the total regional premium pool. Quoting from Capgemini, wealth of high net worth individuals in the Asia-Pacific region decreased by...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... disclosure from companies that they lend to, invest in or insure. Support increased availability of and accessibility to standardised, relevant and credible climate-related data to facilitate measuring financial impact and exploring relevant opportunities. 3. Enhance capabilities of market participants and...
https://www.ia.org.hk/english/infocenter/press_releases/files/CASG_Strategic_Plan_EN.pdf -
Date: 2020-12-17
...) decreased from 10% in 2017 to 2.3% last year. The drop was mainly driven by the slowdown in the life insurance markets in China and South Korea, which together made up 40% of the total regional premium pool. Quoting from Capgemini, wealth of high net worth individuals in the Asia-Pacific region decreased by...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20180202_G.pdf
... will be caught by section 25(1) of the OSCO if such conduct constituted an indictable offence in Hong Kong, irrespective of the legal position in the jurisdiction where such conduct took place. /… - 3 - (a) involving individuals or entities named in UNSC sanctions resolutions or sanctions lists...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01