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⏭.../terrorism.html) under the respective headings of "Names of Individuals Designated on 30 April 2004" and "Names of Entities Designated on 6 May 2004". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130504.html -
Date: 2017-06-23
.../terrorism.html) under the respective headings of "Name of Entity Designated on 31 October 2003" and "Name of Individuals Designated on 10 November 2003". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141103.html -
Date: 2017-06-23
... temporary facilitative measures, widening the types of life insurance products that can be distributed through non-face-to-face methods to minimise the risk of infection during the selling process. On top of Qualifying Deferred Annuity Policy (QDAP) and Voluntary Health Insurance Scheme (VHIS...
https://www.ia.org.hk/english/infocenter/press_releases/20200327.html -
Date: 2020-03-27
... Circulars on Regulatory Matters2009 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2009.html -
Date: 2020-12-22
... Qualifying Deferred Annuity Policy Publicity and Educational Materials TV programme QDAP Walkthrough (Chinese version only) Videos Considering a Deferred Annuity for Retirement Planning...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/publicity_and_educational_materials.html -
Date: 2024-01-18
..., coordination and liaison must be stepped up to inject more impetus into the real economy,” he added. The four insurance regulators exchanged views on latest market development trends and regulatory updates, proposals to enhance connectivity within the GBA, cross-boundary dispute resolution and...
https://www.ia.org.hk/english/infocenter/press_releases/20230330_1.html -
Date: 2023-03-31
... continue to adhere strictly to the principle of fair treatment of customers. For details, please refer to the IA circulars issued to authorized life insurers on 21 February, 27 March, 15 June, 4 September, 2 December 2020, 24 February, 27 May, 13 September 2021, 4 March and 9...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/temporary_facilitative_measures.html -
Date: 2024-01-18
... response to the IA’s Guideline on Anti-Money Laundering and Counter-Terrorist Financing. This information of applicant of Chief Executive registration is also to ascertain compliance with a minimum requirement for Chief Executive, i.e. he/she resides in Hong Kong, hence the residential address of applicant...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
... Note on Product Recommendation for Long Term Insurance Business. This Guidance Note shall be read in conjunction with the Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business. Members are asked to develop appropriate policies and procedures for supervising the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20