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... Microsoft Word - Mv11413-attachment ‐ 1 ‐  Guidance Note on Gifts, Promotions and Incentives for Class A and Class C Products    1.   Introduction    1.1.   In  September  2009,  the  Securities  and  Futures  Commission  ("SFC")  launched  a  consultation process on its package of proposals to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_GN_Gifts_Promo_and_Incentives_v2_1_1_2014_20190823.pdf - Date: 2019-12-20
...;) Further to my letters of 20 March 2003 and 28 March 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 3172 and G.N. 3173) on 16 May 2003 in accordance with the Ordinance and the Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular220503.html - Date: 2017-06-23
... Smart tips on using premium financing Premium financing involves the use of leveraged borrowing to purchase an insurance policy. As the borrowers, policy holders may suffer financial losses from the various potential risks posed and have their rights under the...
https://www.ia.org.hk/english/premium_financing/smart_tips.html - Date: 2024-01-18
... resources across Asia.  Concerns about whether other jurisdictions that apply IFRS Standards, as issued by the IASB, will apply IFRS 17 consistently and/or on the same effective date. The FRSC acknowledges the concerns and sees that these are important to Hong Kong companies. The FRSC considered these...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_HKFRS_17.pdf - Date: 2018-11-30
...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html - Date: 2017-06-23
... Security Council Committee was published in the Gazette (G.N. 424 and G.N. 425) on 16 January 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (https://www.ia.org.hk/) under Gazette: Government Notice published on 16 January 2004. To...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html - Date: 2018-10-22
... official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its... 2017/6/12https://www.un.org/press/en/2017/sc12861.doc.htm ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf - Date: 2018-01-15
..., the MPFA is the authority to register MPF intermediaries, to issue guidelines on compliance with statutory requirements applicable to registered MPF intermediaries, and to impose disciplinary sanctions. On the other hand, the Insurance Authority (“IA”) is given the statutory...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/roles_of_the_MPFA_and_the_insurance_authority.html - Date: 2017-06-22
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf - Date: 2021-12-09
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf - Date: 2021-09-08