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... Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing 15 April 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Frequently Asked Questions in relation to Anti-Money Laundering and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf - Date: 2019-12-24
...�� ! �� !"#$%&'()�� !" �� !"�#$%&'(��� ! �� !"#$% &'()*+�� �� !"#$%&'()*+ ,- �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&' �� !"#$%&'()*#+, �� ! �� !"#$%&'()*#+ �� 2003 � 12 � 31�� !"# �� !"#$ �� !"#$%&'()*+, �� !"#$%&'()*+,-. �� !"#$%&'()*+,)- �� 2003 � 12 � 31�� !"# �� !"#$%&'( �� !"#$%&'()%*+ �2003�9�1�� !"#$% �� !"#$%&'()*+,-. �� !�"#$%&'(&)*+, �� 150�� Review of the Regulatory System for Insurance Intermediaries B ased on the industry's commentson the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2020-09-28
...�� ! �� !"#$%&'()�� !" �� !"�#$%&'(��� ! �� !"#$% &'()*+�� �� !"#$%&'()*+ ,- �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&' �� !"#$%&'()*#+, �� ! �� !"#$%&'()*#+ �� 2003 � 12 � 31�� !"# �� !"#$ �� !"#$%&'()*+, �� !"#$%&'()*+,-. �� !"#$%&'()*+,)- �� 2003 � 12 � 31�� !"# �� !"#$%&'( �� !"#$%&'()%*+ �2003�9�1�� !"#$% �� !"#$%&'()*+,-. �� !�"#$%&'(&)*+, �� 150�� Review of the Regulatory System for Insurance Intermediaries B ased on the industry's commentson the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2021-11-01
...�� ! �� !"#$%&'()�� !" �� !"�#$%&'(��� ! �� !"#$% &'()*+�� �� !"#$%&'()*+ ,- �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&' �� !"#$%&'()*#+, �� ! �� !"#$%&'()*#+ �� 2003 � 12 � 31�� !"# �� !"#$ �� !"#$%&'()*+, �� !"#$%&'()*+,-. �� !"#$%&'()*+,)- �� 2003 � 12 � 31�� !"# �� !"#$%&'( �� !"#$%&'()%*+ �2003�9�1�� !"#$% �� !"#$%&'()*+,-. �� !�"#$%&'(&)*+, �� 150�� Review of the Regulatory System for Insurance Intermediaries B ased on the industry's commentson the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2021-09-01
...�� ! �� !"#$%&'()�� !" �� !"�#$%&'(��� ! �� !"#$% &'()*+�� �� !"#$%&'()*+ ,- �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&' �� !"#$%&'()*#+, �� ! �� !"#$%&'()*#+ �� 2003 � 12 � 31�� !"# �� !"#$ �� !"#$%&'()*+, �� !"#$%&'()*+,-. �� !"#$%&'()*+,)- �� 2003 � 12 � 31�� !"# �� !"#$%&'( �� !"#$%&'()%*+ �2003�9�1�� !"#$% �� !"#$%&'()*+,-. �� !�"#$%&'(&)*+, �� 150�� Review of the Regulatory System for Insurance Intermediaries B ased on the industry's commentson the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2020-06-19
... Microsoft PowerPoint - 20190529 AAISC luncheon (Final2).pptx Impact of Evolving Regulatory Developments and Market Landscape on Traditional Distribution Models Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 30th May 2019 1 2 Regulation of Intermediaries 1...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf - Date: 2021-12-09
... Microsoft PowerPoint - 20190529 AAISC luncheon (Final2).pptx Impact of Evolving Regulatory Developments and Market Landscape on Traditional Distribution Models Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 30th May 2019 1 2 Regulation of Intermediaries 1...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf - Date: 2021-09-08
... Microsoft PowerPoint - 20190529 AAISC luncheon (Final2).pptx Impact of Evolving Regulatory Developments and Market Landscape on Traditional Distribution Models Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 30th May 2019 1 2 Regulation of Intermediaries 1...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf - Date: 2020-06-12
... Microsoft Word - Mv00312.docx   ‐ 1 ‐  Guidance Note on Gifts, Promotions and Incentives for Class A and Class C Products  1. Introduction    1.1.  In  September  2009,  the  Securities  and  Futures  Commission  (“SFC”)  launched  a  consultation process on its package of proposals to strengthen...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf - Date: 2019-12-20
... of Appeal in Ordinary, of the Supreme Court of the United Kingdom, emphasized the strong correlation between the law and insurance. He said “I see the law and insurance as symbiotic. Each should inspire the other.” He went on to say and I quote … “In reality, insurance and the law are inextricably...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf - Date: 2021-12-09