... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... underlying fund of the investment choice, which may therefore result in a drop in the unit price of that investment choice. (8) Premium Holiday: Please check with your licensed insurance intermediary and the product documents whether and under what specific conditions a premium holiday (during which premium...
https://www.ia.org.hk/english/legislative_framework/files/Appendix_1.docx -
Date: 2020-09-24
... underlying fund of the investment choice, which may therefore result in a drop in the unit price of that investment choice. (8) Premium Holiday: Please check with your licensed insurance intermediary and the product documents whether and under what specific conditions a premium holiday (during which premium...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_Appendix_1_Eng.docx -
Date: 2020-06-24
... “Appointing Principal(s)”, the name of the appointing principal is set by default and the individual account owner is required to select the line of business from the drop-down menu. The Line(s) of Business should be consistent with https://www.ia.org.hk/en/infocenter/forms/intermediaries.html 8 the IIQE...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_Jan_2021.pdf -
Date: 2022-01-06
... the premiums paid up to $60,000 per assessment year, if eligible. QDAP Selection Made Easy and the Full QDAP List are now available on the IA website. Members of the public can learn more about QDAP on the thematic webpage for QDAP. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20230223.html -
Date: 2023-02-23
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2021-12-14
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Saving_for_Retirement_Eng_Final.pdf -
Date: 2020-06-23