... purpose of these updated requirements (“Requirements”) is summarised below: i. To ensure that the suitability assessment of prospective ILAS customers has been carried out before recommendation of an ILAS product; ii. To ensure that the product features, charges and fees, the product and investment risk...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_ILAS_Requirements_v4_8_12_2014_20190823.pdf -
Date: 2019-12-20
... revoking any such conditions imposed. The MPFA will also notify the relevant FR or IR, as the case may be, of the conditions imposed, amended or revoked. 4.3 The MPFA will as soon as practicable inform the relevant FRs of (i) any revocation or suspension of registration of a PI, (ii) any revocation or...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-09-28
... revoking any such conditions imposed. The MPFA will also notify the relevant FR or IR, as the case may be, of the conditions imposed, amended or revoked. 4.3 The MPFA will as soon as practicable inform the relevant FRs of (i) any revocation or suspension of registration of a PI, (ii) any revocation or...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-11-01
... circumstances: (i) the normal course of business; (ii) the event of default; and (iii) the event of insolvency or bankruptcy of the insurer and all of the counterparties. 6.4 It should be noted that an insurer is not prohibited from holding a greater amount in any particular category of assets than that...
https://www.ia.org.hk/english/legislative_framework/files/GL2.pdf -
Date: 2020-09-24
... revoking any such conditions imposed. The MPFA will also notify the relevant FR or IR, as the case may be, of the conditions imposed, amended or revoked. 4.3 The MPFA will as soon as practicable inform the relevant FRs of (i) any revocation or suspension of registration of a PI, (ii) any revocation or...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-09-01
... revoking any such conditions imposed. The MPFA will also notify the relevant FR or IR, as the case may be, of the conditions imposed, amended or revoked. 4.3 The MPFA will as soon as practicable inform the relevant FRs of (i) any revocation or suspension of registration of a PI, (ii) any revocation or...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19
... (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h protection and long-term savings...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2022-05-24
... internet firewall, work e-mail server setting/cannot receive e- mail notifications, etc.), please contact your Principal for further advice. For IE Users i. Select Tools (via the Gear Icon) > Safety > Delete browsing history... ii. Make sure to uncheck Preserve Favorites website data and check both...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
... 4.13.9, 6.20 & 6.22) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 18 Chapter 7 – STR 7.7 : Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12