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⏭... target benefit / protection period for insurance policy? (tick one) < 1 year 1-5 years 6-10 years 11-20 years > 20 Years 4. Your capacity to pay premiums for insurance or to contribute to investments: a. What is your average monthly income from all sources in the past 2 years? (tick one or more...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20
[PDF]
MA-IA_GWS_MoU_2021.pdf
... II. PRINCIPLES AND INTERPRETATION 5. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this GWS MoU; (b) for entities or financial groups in which both Parties have a mutual regulatory interest, the Parties will use their best...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
[PDF]
MA-IA_GWS_MoU_2021.pdf
... II. PRINCIPLES AND INTERPRETATION 5. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this GWS MoU; (b) for entities or financial groups in which both Parties have a mutual regulatory interest, the Parties will use their best...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_Cooling_off_Period_Initiative_v1_1_7_1996_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_IIQAS_CPD_Programme_Administrative_Framework_10_7_2006_eg19.pdf -
Date: 2019-12-20
... immediate effect. Such counter-measures, as applicable in the Hong Kong context, are detailed in paragraphs 7 to 11 of the jurisdiction-specific advisory which is attached at Annex I . Hong Kong, being one of the FATF members, is obliged to follow the decision of the FATF and you are requested to implement...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
... - The CPD compliance rate for the 2022/23 year has improved from 90% to 96.1%. Most of the non-compliant 3.9% is made up of individuals whose licensed status makes them unable to carry on regulated activities. Discounting these individuals, the substantive compliance rate is 99.7...
https://www.ia.org.hk/english/infocenter/press_releases/20231220_1.html -
Date: 2023-12-20
[PDF]
cir_aml_20170707_2.pdf
... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
...) Ordinance (Cap. 628) (“the Ordinance”) came into operation on 7 July 2017. The Ordinance establishes a cross-financial sector resolution regime that is designed to meet the international standards set by the Financial Stability Board. It will strengthen the resilience of Hong Kong’s financial system and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Commencement_of_FIRO_Circular_20170728.pdf -
Date: 2018-01-12
... KM_C364e-20190416122821 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guideline_on_Insurance_IIQAS_CPD_Programme_v1_5_10_2007_eg19.pdf -
Date: 2019-12-20