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... (d) (by reason of the provisions stated in Permitted Gifts (d)) and the restrictions in the Guideline would apply. Regarding scenario (d) (iii) As regards the “customer service events” arranged by authorized insurers to be attended by licensed insurance brokers and their customers (per scenario (d...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf - Date: 2020-12-21
... licensed insurance intermediary, no ILAS product should be introduced or recommended to the customer unless such a service will be provided to the customer by the authorized insurer or the licensed insurance intermediary. Provision of insurance options 6.13 For the purposes of GL15, whenever an ILAS policy...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Financial_needs.pdf - Date: 2020-06-24
[PDF] GL30.pdf
... licensed insurance intermediary, no ILAS product should be introduced or recommended to the customer unless such a service will be provided to the customer by the authorized insurer or the licensed insurance intermediary. Provision of insurance options 6.13 For the purposes of GL15, whenever an ILAS policy...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL30.pdf - Date: 2019-11-29
[DOCX] IA-6G.docx
... In the case of a non-Hong Kong company, the date of registration under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx - Date: 2022-01-06
[DOCX] IA-6G.docx
... In the case of a non-Hong Kong company, the date of registration under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx - Date: 2022-05-31
... discretion to adjust the interest rate on the loan facility from time to time. Any increase in interest rates applicable to the loan facility will increase the cost of servicing the loan facility (i.e. increase in regular interest payments.). You may not be able to service the loan facility and may hence...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_01042022.pdf - Date: 2022-05-31
[DOCX] IA-6G.docx
... In the case of a non-Hong Kong company, the date of registration under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx - Date: 2020-06-24
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf - Date: 2019-02-01