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⏭... out a set of temporary facilitative measures, which will last until 30 April 2023. Insurers and intermediaries may dispense with the need to conduct a Financial Needs Analysis in the selling process of a Qualifying Deferred Annuity Policy (QDAP), provided that they have duly performed...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/temporary_facilitative_measures.html -
Date: 2024-01-18
... action but also jeopardizing its membership with PIBA. i https://www.ia.org.hk/en/legislative_framework/files/GL3.pdf (Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) https://www.ia.org.hk/en/legislative_framework/files/GL3.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
... globally; and identifying areas where Hong Kong can promote its strengths and thought leadership on green and sustainable finance regionally and globally. At its inaugural meeting held today, 5 May 2020, the Steering Group agreed to provide strategic direction, with a focus on...
https://www.ia.org.hk/english/infocenter/press_releases/20200505.html -
Date: 2020-05-06
... Financial Needs Analysis (“FNA”) form, provided that such forms are in compliance with the requirements as set out in the latest version of the Initiative on Financial Needs Analysis (effective from 1 January 2016), Members may wish to refer to the said requirements when developing their forms or...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 6 November 2002, 19 November 2002 and 22 November...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html -
Date: 2017-06-23
... 11 April 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... 17 January 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
... 18 February 2003 and Name of Entity Designated on 20 February 2003 respectively. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those names identified in the above lists. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280203.html -
Date: 2017-06-23
.../enforcement/ofac/sanctions/terrorism.html) under Names of Individuals Designated on 6 June 2003. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html -
Date: 2017-06-23
... Insurance Authority consults on the proposed Insurance (Group Capital) Rules 19 August 2020 The Insurance Authority (IA) today (19 August 2020) launched a six-week public consultation on the draft Insurance (Group Capital) Rules (the “Group...
https://www.ia.org.hk/english/infocenter/press_releases/20200819.html -
Date: 2020-08-19