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⏭... an insurance contract pertaining to any person with an address or residence in Japan unless a prior permission is obtained from the FSA. Otherwise, the person who fails to obtain the permission may be subject to a fine of not more than 500,000 yen under Article 337 of the Act. 2. Under “duty of care...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Cir_Res_on_Pro_of_FII_Prod_by_Jap_Resid_v1_10_11_2017_eg19.pdf -
Date: 2019-12-20
... developments. https://www.ia.org.hk/en/supervision/reg_ins_intermediaries/insurance_intermediaries_quality_assurance_scheme.html https://www.ia.org.hk/en/supervision/reg_ins_intermediaries/insurance_intermediaries_quality_assurance_scheme.html - 2 - Should you have any enquiries regarding the above, please...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/mc_iiqas_1_ce_letter_20170807.pdf -
Date: 2018-01-12
... insurance agency to commence the application process for the agency, its RO and its appointed TRs who are deemed licensees. 2) The agency should prepare and submit to the IA the paper-form application for the agency and its RO, using the application forms provided by the IA in the invitation letter. 2 3...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Deemed_licensee_agency_company.pdf -
Date: 2020-12-21
... RO and its TRs who are deemed licensees through the broker company. In outline, the process will be as follows: 1) The IA will, by letter, invite the licensed insurance broker company to commence the application process for the broker company, its RO and its appointed TRs who are deemed licensees. 2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Deemed_licensee_broker_company.pdf -
Date: 2020-12-21
... the grounds of him not being fit and proper. The disciplinary action is decided based on all relevant information, including the information gathered by the HKMA in its investigation under the Banking Ordinance (Cap. 155) into Mr Chan’s conduct 1 2 . The HKMA’s...
https://www.ia.org.hk/english/infocenter/press_releases/20230815.html -
Date: 2023-08-15
[PDF]
cir_aml_20170317.pdf
... sanctions in accordance /… http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2017.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2017.html - 2 - with applicable United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2021-12-14
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Saving_for_Retirement_Eng_Final.pdf -
Date: 2020-06-23
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2022-05-24
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2020-06-23