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... guidance to authorized insurers and licensed insurance intermediaries in respect of the sale process of ILAS products under the Guideline on Sale of Investment-Linked Assurance Scheme (“ILAS”) Products (GL26) (the “Guideline”). This Circular is not intended to be a comprehensive guide and does not...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf - Date: 2021-09-09
... 1 MEMBERSHIP REGULATIONS 1. Introduction 1.1 These Regulations are made pursuant to Article 5A of the Articles of Association of the Hong Kong Confederation of Insurance Brokers. 1.2 These Regulations were first made on 11 February 1993 and were subsequently amended on 14 December 1993, 26 October...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11a_CIB_Membership_Regulations_v11_15_7_2015_English_eg19.pdf - Date: 2019-12-20
... right to request access to and correct your personal data held by the Insurance Authority. You may do so by sending a duly completed “Data Access Request Form” (https://www.pcpd.org.hk/english/publications/files/Dforme.pdf) to the Personal Data Privacy Officer of the Insurance Authority at 19/F, 41...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190809.pdf - Date: 2019-11-29
... ongoing CFT efforts by LEAs. 5 Chapter 629 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap629. 6 Chapter 575 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap575. viii Overall TF risk Hong Kong is exposed to a medium-low level of TF risk, with threat and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf - Date: 2021-11-12
... ongoing CFT efforts by LEAs. 5 Chapter 629 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap629. 6 Chapter 575 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap575. viii Overall TF risk Hong Kong is exposed to a medium-low level of TF risk, with threat and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf - Date: 2022-04-27
... ongoing CFT efforts by LEAs. 5 Chapter 629 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap629. 6 Chapter 575 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap575. viii Overall TF risk Hong Kong is exposed to a medium-low level of TF risk, with threat and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf - Date: 2019-11-05