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⏭... to those of you who have travelled great distance to come to Hong Kong. Welcome once again to visit Hong Kong. How wonderful it is to see so many of you here today. The expertise, ladies and gentlemen, gathered in this room, right here right now, clearly reflects Hong Kong’s strength as a key...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-06-12
... to those of you who have travelled great distance to come to Hong Kong. Welcome once again to visit Hong Kong. How wonderful it is to see so many of you here today. The expertise, ladies and gentlemen, gathered in this room, right here right now, clearly reflects Hong Kong’s strength as a key...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
... modified requirement. In order to encourage them making up mind earlier, the fee for deleting line of business, i.e. changing from LI to LX or G+LI to G+LX, will be waived from now till 28 February 2011. Such waiver applies also to deletion of other line of business during the said period. For information...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN7on_Adm_Framework_IIQE_for_ILLT_Ins._v1_8_12_09_eg19.pdf -
Date: 2019-12-20
... Requirements Relating to the Sales of Investment Linked Assurance Scheme (“HKFI ILAS Requirements”) which has now been fully implemented. The Guidance Note is revised to align the guidelines with the aforesaid latest regulatory development. This revision has adopted a principles-based approach, to the effect...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf -
Date: 2019-12-20
... effect no later than 1 January 2015. To ensure consistent practices adopted for needs analysis between ILAS and non-ILAS products, as well as to ease the administration burden of LIMs, the Financial Needs Analysis (“FNA”) in the Updated Requirements will now extend its application to the non-ILAS...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20
... professional development requirements (when the same conditions as described in 6.1.4 would also apply); 6.1.6. brand building campaigns such as lucky draws that are open to all policyholders or prospective policyholders and are not tied to the purchase of any Insurance...
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
... medium-high risk. EXECUTIVE SUMMARY 1 In this report, the term “cross-border” shall be interpreted as “between different jurisdictions”. vi ML syndicates also abuse the efficient and open business environment, which allows easy formation of shell companies, to launder proceeds of crime. The ML threat to trust...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... medium-high risk. EXECUTIVE SUMMARY 1 In this report, the term “cross-border” shall be interpreted as “between different jurisdictions”. vi ML syndicates also abuse the efficient and open business environment, which allows easy formation of shell companies, to launder proceeds of crime. The ML threat to trust...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... medium-high risk. EXECUTIVE SUMMARY 1 In this report, the term “cross-border” shall be interpreted as “between different jurisdictions”. vi ML syndicates also abuse the efficient and open business environment, which allows easy formation of shell companies, to launder proceeds of crime. The ML threat to trust...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05