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mu20130528.pdf
... by the following parties (each referred to as a ‘party’ together as ‘parties’ in this MOU). Insurance Authority (the “IA”) of 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong Monetary Authority (the “MA”) of 55th Floor, Two International Finance Centre, 8 Finance Street, Central...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19
[HTML]
QDAP
... Total IRR Policy Currency top down Issue Age top down...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_all.html -
Date: 2023-02-23
... Stones Next Steps 7. OTHER PAYMENT METHODS 89 Overview Stored Value Facilities Virtual Currencies Next Steps 8. LEGAL PERSONS AND ARRANGEMENTS 95 Legal Persons and Other Entities Legal Arrangements Company Formation and Legal Requirements Next Steps 9. TERRORIST FINANCING 101 Terrorism Threat Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... Stones Next Steps 7. OTHER PAYMENT METHODS 89 Overview Stored Value Facilities Virtual Currencies Next Steps 8. LEGAL PERSONS AND ARRANGEMENTS 95 Legal Persons and Other Entities Legal Arrangements Company Formation and Legal Requirements Next Steps 9. TERRORIST FINANCING 101 Terrorism Threat Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Stones Next Steps 7. OTHER PAYMENT METHODS 89 Overview Stored Value Facilities Virtual Currencies Next Steps 8. LEGAL PERSONS AND ARRANGEMENTS 95 Legal Persons and Other Entities Legal Arrangements Company Formation and Legal Requirements Next Steps 9. TERRORIST FINANCING 101 Terrorism Threat Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... 2022 年 7月 31日）的持續專業培訓時數規定。因此，於第三個評核期內所需的持續專業培 訓時數為最少 15個時數，包括最少 3個與「道德或規例」範疇有關的持續專業培訓時 數。 於 2020 年 5 月 10 日獲保監局 發出個人保險代理牌照 2021 年 12月 4 日不再獲前主 事人委任：即個人保險代理牌 照暫時吊銷 於 2022 年 1 月 17 日自願撤銷 個人保險代理牌照 獲新主事人委任，並於 2022 年 2 月 1 日獲保監局發出業務代表（經紀）牌 照 2021年 8月 1日 個人持牌人需於第三個持續專業培訓評核期內(2021/2022)取得最少 15個持續專業培訓時數 2022年...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-12-10
... 2022 年 7月 31日）的持續專業培訓時數規定。因此，於第三個評核期內所需的持續專業培 訓時數為最少 15個時數，包括最少 3個與「道德或規例」範疇有關的持續專業培訓時 數。 於 2020 年 5 月 10 日獲保監局 發出個人保險代理牌照 2021 年 12月 4 日不再獲前主 事人委任：即個人保險代理牌 照暫時吊銷 於 2022 年 1 月 17 日自願撤銷 個人保險代理牌照 獲新主事人委任，並於 2022 年 2 月 1 日獲保監局發出業務代表（經紀）牌 照 2021年 8月 1日 個人持牌人需於第三個持續專業培訓評核期內(2021/2022)取得最少 15個持續專業培訓時數 2022年...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-09-09
[PDF]
GL3_AML_Eng.pdf
... associates. The highest penalty for the offence upon conviction is imprisonment for 14 years and a fine. The UNATMO also permits terrorist property to be frozen and subsequently forfeited. 8 s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.29 The DTROP, the OSCO and the UNATMO also make it an offence if a person...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... associates. The highest penalty for the offence upon conviction is imprisonment for 14 years and a fine. The UNATMO also permits terrorist property to be frozen and subsequently forfeited. 8 s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.29 The DTROP, the OSCO and the UNATMO also make it an offence if a person...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24