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20180605_ppt_part2.pdf
... investment elements Used to be a vehicle for tax planning or estate planning for expatriates On a declining trend from mid 2013 to 2016 due to: (i) Withdrawal of bancassurance distribution channel; (ii) Suspension of Capital Investment Entrant Scheme; and (iii) Promulgation of the IA’s Guideline on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
... assessment of prospective ILAS applicants 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 have been clearly explained to the prospective applicant before fulfilment; iii. To ensure that all necessary...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_ILAS_Requirements_v3_22_4_2013_20190823.pdf -
Date: 2019-12-20
... 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
[PDF]
egn2019232121.pdf
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
mu20130528.pdf
... 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
[PDF]
mu20130528.pdf
... 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
[PDF]
GL2.pdf
... 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
[PDF]
mu20130528.pdf
... 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
[PDF]
mu20130528.pdf
... 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