... especially where the client’s personal circumstances may have changed significantly. To enhance protection for policyholders, insurers may conduct PSC for “top-up” if it is considered prudent to do so. Q10: What if clients submit top-up requests, direct to the insurers without going via their intermediaries....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.FAQ_on_Updated_Requirements_Relating_to_Sale_of_ILAS.pdf -
Date: 2019-12-20
... Association (if applicable); 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company (if applicable); 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-01-06
... Association (if applicable); 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company (if applicable); 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-05-31
... Association (if applicable); 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company (if applicable); 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2020-06-24
... Non-cooperative Countries and Territories ("NCCTs") Further to my letters of 10 December 2001 and 11 March 2002 , I wish to advise you that the Financial Action Task Force ("FATF") has decided at its June Plenary Meeting to remove the following four jurisdictions from the list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
... NCCTs as the jurisdiction has implemented significant reforms to its money laundering system. The updated list of the remaining 10 NCCTs is as follows : Cook Islands Nauru Egypt Nigeria Guatemala Philippines...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
... Annuity (Non-Linked) business increased by 10.5% to $381.2 billion while those of Individual Life and Annuity (Linked) business increased by 10.9% to $31.7 billion. Contributions of Retirement Scheme business decreased by 4.5% to $23.9 billion. New office premiums (excluding Retirement Scheme...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_hong_kong_insurance_industry_for_2017.html -
Date: 2018-03-12
...,619,559 15,751,539 28,158,457 39,251,001 18,413,219 10,968,008 3,766,874 2,656,559 361 19,313 66,958,470 68,646,421 B 婚姻及出生 Marriage and birth 0 39 0 0 0 0 0 0 0 0 0 39 C 相連長期 Linked long term 基本計劃 Base Plan 27,310,191 1,099,435 145 2 1,978,216 347,572 0 0 0 0 29,288,552 1,447,009 附加合約: Supplementary...
https://www.ia.org.hk/english/infocenter/statistics/files/4q21long.pdf -
Date: 2022-03-11
... Remuneration Disclosure…..…………………………………………….. 9 8. Effective Controls and Procedures in relation to Suitability Checks and Product Disclosure…………………………… 11 9. Post-Sale Controls…………………………...……………. 12 10. Certification of Copies of FNA and RPQ………...……….. 13 11. Documentation and Record Keeping……………………... 14 12....
https://www.ia.org.hk/english/legislative_framework/files/GL26_English.pdf -
Date: 2020-09-24
... Remuneration Disclosure…..…………………………………………….. 9 8. Effective Controls and Procedures in relation to Suitability Checks and Product Disclosure…………………………… 11 9. Post-Sale Controls…………………………...……………. 12 10. Certification of Copies of FNA and RPQ………...……….. 13 11. Documentation and Record Keeping……………………... 14 12....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_English.pdf -
Date: 2020-06-24