... one part of a sophisticated web of complex transactions with their origins elsewhere in the financial system. 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
... one part of a sophisticated web of complex transactions with their origins elsewhere in the financial system. 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... complex transactions with their origins elsewhere in the financial system. 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single premium life insurance policies that store cash value; (c) fixed and variable...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h protection and long-term savings...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2022-05-24
... differ according to the size and structure of the insurer and the type of business it conducts. However, the basic principles of the Board of Directors (“Board”)’ responsibility, the need for an investment policy, segregation of duties and control will be applicable to all authorized insurers. 1.3. The...
https://www.ia.org.hk/english/legislative_framework/files/GL13.pdf -
Date: 2020-09-24
... deductible amount for qualifying deferred annuity premiums and TVCs. Key things to know about saving for retirement Original tax payable Amount of QDAP premiums and/or of TVC $9,000* $12,000* $18,000* $60,000 $60,000 $780 $3,760 $17,700 $78,900 $36,060 Married person, 1 child, spouse not working Single...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2021-12-14
... qualifying deferred annuity premiums and TVCs. Key things to know about saving for retirement Original tax payable Amount of QDAP premiums and/or of TVC $9,000* $12,000* $18,000* $60,000 $60,000 $780 $3,760 $17,700 $78,900 $36,060 Married person, 1 child, spouse not working Single Person Single Person Single...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Saving_for_Retirement_Eng_Final.pdf -
Date: 2020-06-23
... deductible amount for qualifying deferred annuity premiums and TVCs. Key things to know about saving for retirement Original tax payable Amount of QDAP premiums and/or of TVC $9,000* $12,000* $18,000* $60,000 $60,000 $780 $3,760 $17,700 $78,900 $36,060 Married person, 1 child, spouse not working Single...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2022-05-24
... deductible amount for qualifying deferred annuity premiums and TVCs. Key things to know about saving for retirement Original tax payable Amount of QDAP premiums and/or of TVC $9,000* $12,000* $18,000* $60,000 $60,000 $780 $3,760 $17,700 $78,900 $36,060 Married person, 1 child, spouse not working Single...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2020-06-23