... about the expectation of x% and y% i.e.: an absolute change of investment return as compared with the current assumed investment return is expected, or a percentage change as calculated from the current assumed investment return should be disclosed? A 6(a) It is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.Q_and_A_on_GNs_on_Illustration_Document.pdf -
Date: 2019-12-20
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... will reject your application if you do not reply.] 3. What is your target benefit / protection period for insurance policy and/or investment plan? (tick one) < 1 year 1-5 years 6-10 years 11-20 years > 20 Years Whole of life [Note: You must reply at least either 4(a) or (b). If you do not...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
... projection at x% investment return, your policy will remain in force up to an attained age of xx of the individual insured. The policy will terminate afterwards.” Please kindly note that above statement should cover the respective 0%, 3%, 6% and 9% investment return scenarios if applicable. For example...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.GN_on_ILAS_Illustration_Document.pdf -
Date: 2019-12-20
... through ordinary mail unless the applicant wishes to pick it up. 3.10. The handling process of an application for authorization is illustrated in the flow-chart at Annex 6. 4. Information and Documents required for the Application 4.1. For the purposes of the application, the applicant is required to...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
... through ordinary mail unless the applicant wishes to pick it up. 3.10. The handling process of an application for authorization is illustrated in the flow-chart at Annex 6. 4. Information and Documents required for the Application 4.1. For the purposes of the application, the applicant is required to...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
... through ordinary mail unless the applicant wishes to pick it up. 3.10. The handling process of an application for authorization is illustrated in the flow-chart at Annex 6. 4. Information and Documents required for the Application 4.1. For the purposes of the application, the applicant is required to...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22