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... to facilitate certain products to be distributed through non-F2F methods as soon as possible. Phase 1 In order for the tax deduction to be claimed in respect of Qualifying Deferred Annuity Policy (“QDAP”) and Voluntary Health Insurance Scheme (“VHIS”) for the assessment year 2019-20, the relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf - Date: 2020-06-15
... to facilitate certain products to be distributed through non-F2F methods as soon as possible. Phase 1 In order for the tax deduction to be claimed in respect of Qualifying Deferred Annuity Policy (“QDAP”) and Voluntary Health Insurance Scheme (“VHIS”) for the assessment year 2019-20, the relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf - Date: 2020-12-21
... out in the request for assistance may constitute a breach of a law, regulation or requirement in both the territory of the requesting and the requested Authorities, the relevant Authorities will consult in order to determine the most appropriate means for each Authority to provide assistance. No...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf - Date: 2020-09-28
... out in the request for assistance may constitute a breach of a law, regulation or requirement in both the territory of the requesting and the requested Authorities, the relevant Authorities will consult in order to determine the most appropriate means for each Authority to provide assistance. No...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf - Date: 2021-11-01
... out in the request for assistance may constitute a breach of a law, regulation or requirement in both the territory of the requesting and the requested Authorities, the relevant Authorities will consult in order to determine the most appropriate means for each Authority to provide assistance. No...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf - Date: 2021-09-01
... out in the request for assistance may constitute a breach of a law, regulation or requirement in both the territory of the requesting and the requested Authorities, the relevant Authorities will consult in order to determine the most appropriate means for each Authority to provide assistance. No...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf - Date: 2020-06-19
... the alternative session? (Please select "Yes" or "No") I wish to nominate the following person(s) to attend the seminar(s) in order of priority:- Further seats requested (subject to availability only):- E-mail (For admission confirmation) 1) Seminar 1 will be held at the Lecture Theatre, G/F, Hong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf - Date: 2019-02-01
... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf - Date: 2019-12-20
...), 50(b) (7th) 58(m), 59(b) 17. Having been convicted of a criminal offence or disciplined by a professional body 曾被判刑事罪名成立或曾遭專業團體紀律處分 depending on seriousness of offence / severity of penalty 視乎罪行/紀律處分的嚴重程度 (6th) 49(c) (7th) 58(d)/58(e) 18. Having been declared bankrupt 曾宣布破產 until bankruptcy order is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Guidelines_on_Disciplinary_Actions_v2_2_6_2015_20190823.pdf - Date: 2019-12-20