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IA-6C_v20241031.docx
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C_v20241031.docx -
Date: 2025-05-23
[PDF]
IA-6C_v20241031.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C_v20241031.pdf -
Date: 2025-05-23
[DOCX]
IA-6C_v20241031.docx
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C_v20241031.docx -
Date: 2025-12-05
[PDF]
IA-6C_v20241031.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C_v20241031.pdf -
Date: 2025-12-05
... has special reasons for acquiring an OA ILAS product as set out in Q&A 31); b) the customer may be subject to tax obligations (e.g., capital gain tax or estate tax) because of his/her overseas residency; and c) the OA ILAS product which the customer is seeking to procure for his/her investment and tax...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-12-10
... has special reasons for acquiring an OA ILAS product as set out in Q&A 31); b) the customer may be subject to tax obligations (e.g., capital gain tax or estate tax) because of his/her overseas residency; and c) the OA ILAS product which the customer is seeking to procure for his/her investment and tax...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-09-09
... received by the Member then the provisions of B and C below are deemed to have been complied with subject to the following: (a) related correspondence containing the remuneration terms is acceptable provided it is signed by the client; (b) this provision shall apply to insurance transactions which occur...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_CIB_Membership_Regulations_v8_15_1_2013_eg19.pdf -
Date: 2019-12-20
... yes, what is your company’s readiness status in preparing for the implementation of HKFRS 17? 1c) Would the implementation plan be affected by the IASB exposure draft issued in June 2019? 1a) Have you prepared a work plan / road map for implementation of HKFRS 17? 2a) Have you performed any gap...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
[PDF]
GL3_AML_Eng.pdf
... - the physical disposal of cash proceeds derived from illegal activities; (b) Layering - separating illicit proceeds from their source by creating complex layers of financial transactions designed to disguise the source of the money, subvert the audit trail and provide anonymity; and (c) Integration...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... - the physical disposal of cash proceeds derived from illegal activities; (b) Layering - separating illicit proceeds from their source by creating complex layers of financial transactions designed to disguise the source of the money, subvert the audit trail and provide anonymity; and (c) Integration...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24