... terrorist property. 12 Local Legislative Development – Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance Purposes: To establish a declaration and disclosure system to detect cross-boundary movement of currency and bearer negotiable instruments of a total value...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
... Business for 2018 ㇐般法律責任 General Liability 金錢損失 Pecuniary Loss 總額 Total 船舶 Ships ...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2018.pdf -
Date: 2019-11-04
... Underwriting Results of Direct Business for 2019 一般法律責任 General Liability 金錢損失 Pecuniary Loss 總額 Total 船舶 Ships ...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2019.pdf -
Date: 2020-09-30
... could be significantly less than expected if this part is not paid. Di�erentiate between guaranteed and non-guaranteed income Don't be distracted by the total accumulated income, dividends, rewards, etc., because they do not reflect the time factor. The return of annuity products should be evaluated and...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2020-06-23
... could be significantly less than expected if this part is not paid. Di�erentiate between guaranteed and non-guaranteed income Don't be distracted by the total accumulated income, dividends, rewards, etc., because they do not reflect the time factor. The return of annuity products should be evaluated and...
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2022-05-24
... could be significantly less than expected if this part is not paid. Di�erentiate between guaranteed and non-guaranteed income Don't be distracted by the total accumulated income, dividends, rewards, etc., because they do not reflect the time factor. The return of annuity products should be evaluated and...
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2020-06-23
... Monetary Authority has launched the Faster Payment System only last month that allows instant inter-bank transfer or stored value facility payment and accommodates local currency as well as renminbi. A total of 29 applications for the first batch of virtual banking licences have also been received....
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12
... terrorist property. 12 Local Legislative Development – Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance Purposes: To establish a declaration and disclosure system to detect cross-boundary movement of currency and bearer negotiable instruments of a total value...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... applies only to Insurance Investment / Savings Products. For the purposes of this Guidance Note, a Class A product will be considered to have a significant savings component if the amount payable to the policyholder on maturity is at least 100% of the total amount of the premiums paid...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_GN_Gifts_Promo_and_Incentives_v2_1_1_2014_20190823.pdf -
Date: 2019-12-20
... responsibility to implement AML/CTF systems and control measures) are cordially invited to attend the seminars. Each company can nominate up to a total of three representatives for the two seminars. The seminars are free of charge and two and a half CPD hours will be awarded to the participants. The programme of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15