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⏭... Between 25 to 30 years >30 years (0, 5] (5, 10] (10, 15] (15, 20] (20, 25] (25, 30] 30+ 1 95 85 75 70 65 60 55 2 110 100 90 85 75 70 60 3 175 145 130 120 110 100 90 4 275 220 200 180 165 150 135 5 425 390 355 325 295 265 245 6 640 585 530 485 440 400 365 7 640 585 530 485 440 400 365 For unrated fixed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf -
Date: 2021-12-10
... Between 25 to 30 years >30 years (0, 5] (5, 10] (10, 15] (15, 20] (20, 25] (25, 30] 30+ 1 95 85 75 70 65 60 55 2 110 100 90 85 75 70 60 3 175 145 130 120 110 100 90 4 275 220 200 180 165 150 135 5 425 390 355 325 295 265 245 6 640 585 530 485 440 400 365 7 640 585 530 485 440 400 365 For unrated fixed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf -
Date: 2021-09-09
... United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 30 September 2002 and 4 October 2002, I write to inform you that an updated list of names designated by the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
... 2003, information on the following individuals belonging to or associated with the Al-Qaida (List C) has been updated- Item No. : 2, 10, 26, 29, 30, 47, 50, 53, 55, 64, 65, 67, 76, 83, 84, 85, 87 and 99. In addition, the information on an individual, Mostafa Kamel Mostafa, has been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... The 5th Asia Investment Management Summit for Insurance Insuring an Auspicious Start to the Winning Side of 2018 A Presentation to the Asia Insurance Review 5th Asia Investment Management Summit for Insurance DR MOSES CHENG CHAIRMAN, INSURANCE AUTHORITY 30 November 2017 1 Key Mission of Insurance...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-12-09
... The 5th Asia Investment Management Summit for Insurance Insuring an Auspicious Start to the Winning Side of 2018 A Presentation to the Asia Insurance Review 5th Asia Investment Management Summit for Insurance DR MOSES CHENG CHAIRMAN, INSURANCE AUTHORITY 30 November 2017 1 Key Mission of Insurance...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-09-08
... The 5th Asia Investment Management Summit for Insurance Insuring an Auspicious Start to the Winning Side of 2018 A Presentation to the Asia Insurance Review 5th Asia Investment Management Summit for Insurance DR MOSES CHENG CHAIRMAN, INSURANCE AUTHORITY 30 November 2017 1 Key Mission of Insurance...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2020-06-12
[PDF]
cir_20190722.pdf
... to [email protected] by 30 August 2019. Your participation is instrumental in making this exercise meaningful. If you have any enquiries on the above, please email us at [email protected] or contact Ms Kay Szeto at 3899 9980 or Mr Kenny Chan at 3899 9530. Yours faithfully, Tony Chan Associate...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190722.pdf -
Date: 2019-11-29
...主要期限扼要說明如下： 2022 年 7 月 31 日 – 個人持牌人 [即持牌個人保險代理、業務代表(代理人) 或 業務代表(經紀)] 須完成其於 2021/2022 評核期內所需的培訓時數的期限。 2022 年 9 月 30 日 – 個人持牌人須經由保險中介一站通 (「一站通」)直接向保 監局提交其培訓聲明或向其委任主事人 (即其委任獲授權保險人、持牌保險代理 機構或持牌保險經紀公司) 提交培訓聲明的期限。 2022 年 10 月 31 日 – 委任主事人向保監局匯報其獲委任個人持牌人的培訓合 規情況的期限。 II. 經一站通可取得的培訓時數資訊 個人持牌人可通過登入其一站通的個人帳戶，並...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Chi.pdf -
Date: 2022-05-31
[PDF]
e-ppt20131017-01.pdf
... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12