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⏭... connected with Usama bin Laden. The new lists were gazetted and came into effect on 9 November 2001 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN6934, GN6935). Accordingly, you should check the names that appear on the lists against your records and take...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141101.html -
Date: 2017-06-23
... website purports to be the official website of a licensed insurance broker company in Hong Kong, Chatswood Insurance Brokers Ltd. (Chatswood). Chatswood has confirmed that it does not operate any official website and has no connection with the fraudulent website. The case has been reported to...
https://www.ia.org.hk/english/infocenter/press_releases/20200925.html -
Date: 2020-09-25
... (“IA”) to provide guidance on the licensing requirements in relation to banks 1 and bank staff under the regulatory regime for insurance intermediaries stipulated in the Insurance Ordinance (Cap. 41) (“the Ordinance”). 1.2 Under section 64G of the Ordinance, a person must not carry on a regulated...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2021-10-12
... (“IA”) to provide guidance on the licensing requirements in relation to banks 1 and bank staff under the regulatory regime for insurance intermediaries stipulated in the Insurance Ordinance (Cap. 41) (“the Ordinance”). 1.2 Under section 64G of the Ordinance, a person must not carry on a regulated...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2020-07-06
... (“IA”) to provide guidance on the licensing requirements in relation to banks 1 and bank staff under the regulatory regime for insurance intermediaries stipulated in the Insurance Ordinance (Cap. 41) (“the Ordinance”). 1.2 Under section 64G of the Ordinance, a person must not carry on a regulated...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2019-11-29
... annually thereafter consists of two elements, namely, a fixed fee of $300,000 (for captive insurer, $30,000; and for composite insurer, $600,000) and a variable fee, subject to a cap of $7 million, of 0.0039% on insurance liabilities. 3. This Note elaborates the ascertainment of variable fee and the...
https://www.ia.org.hk/english/aboutus/role/files/Note_on_annual_authorization_fee.pdf -
Date: 2020-06-15
... annually thereafter consists of two elements, namely, a fixed fee of $300,000 (for captive insurer, $30,000; and for composite insurer, $600,000) and a variable fee, subject to a cap of $7 million, of 0.0039% on insurance liabilities. 3. This Note elaborates the ascertainment of variable fee and the...
https://www.ia.org.hk/english/aboutus/role/files/Note_on_annual_authorization_fee.pdf -
Date: 2021-09-13
...: [email protected] This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a substitute for professional advice....
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2021-12-14
...: [email protected] This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a substitute for professional advice....
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2020-06-23
...: [email protected] This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a substitute for professional advice....
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2022-05-24