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⏭... should ensure that the forms or instruments should be properly completed, dated and signed by both the clients and the intermediary with his/her identity clearly disclosed. 6. Clients’ circumstances may change over time. Members should conduct the necessary procedures whenever appropriate to update the...
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
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-09-01
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
[PDF]
CE_20181112.pdf
... Draft 12 November 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 18 July 2018, we are writing to inform you of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
Table-L12_2017.pdf
... Friends Provident Int'l 31-12-17 3 - - 6,894 富通保險 FTLife 31-12-17 1,239 42,596 - 158,983 香港富邦人壽 Fubon Life Hong Kong 31-12-17 - - - - 富衛人壽 FWD Life 31-12-17 3,698 169,956 - 720,777 忠意人壽 Generali Life (HK) 31-12-17 - - - - Generali Worldwide Generali Worldwide 31-12-17 - - - - 恒生保險 Hang Seng Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L12_2017.pdf -
Date: 2019-08-19
[PDF]
cir_aml_20190313.pdf
... cir_aml_20190313 13 March 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2018, we are writing to inform you of the following...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
... Ukraine to address the deficiencies in their anti-money laundering regimes, the FATF has recommended the application of counter-measures from 15 December 2002 in respect of these two jurisdictions unless their governments enact significant legislation which addresses the identified money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
... 190322_Eng_Cover Key things to know about saving for retirement Tax deductions for qualifying deferred annuity premiums and tax deductible MPF voluntary contributions Ta x d ed uc tio ns Retirement can cost more than you expect As the average life expectancy for Hong Kong people is more than 80...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2021-12-14