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cir_aml_20180202_L.pdf
... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update In...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
...法 ..................................................................... 8 第 3 章 打擊洗錢及恐怖分子資金籌集制度 .............................. 12 第 4 章 客戶盡職審查 ................................................................... 17 第 5 章 持續監察 ........................................................................... 50 第 6 章 恐怖分子資金籌集、金融制裁及武器擴散 資金籌集...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
... and indicates in the IFS that the purpose is also for life protection as in (b) above, it is acceptable that the client selects Option A of the “Suitability Declaration”. IMPORTANT FACTS STATEMENT (“IFS”) Q6: Is an embedded feature of the policy such as indexation interpreted as a “top up” and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.FAQ_on_Updated_Requirements_Relating_to_Sale_of_ILAS.pdf -
Date: 2019-12-20
[PDF]
Circular_13092021.pdf
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 ..,~ I f*~~~~~ , Insurance Authority =i!t;iiitt'.r±.it=i!t;!iiM 15ff/19ft 19th Floor, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. ~8i!iTel : (852) 3899 9983 ~Ill Email : [email protected] if¥lFax: (852...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13092021.pdf -
Date: 2021-12-10
... office premiums for Individual Life (Non-Linked) business increased by 47.2% to $173.4 billion, while Individual Life (Linked) business dropped by 44.6% to $5.7 billion in terms of new office premiums. The total number of new policies increased by 8.5% to 1,267,560 in 2016. For in-force...
https://www.ia.org.hk/english/infocenter/press_releases/hong_kong_insurance_business_statistics_2016.html -
Date: 2017-10-03
[PDF]
Cirdd20210312.pdf
... Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_II_20210312/ih] 4 Addition of Question 13 and updates of Questions 15 and 31. https://www.ia.org.hk/en/infocenter/faqs/faqs_9.html ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210312.pdf
... Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_II_20210312/ih] 4 Addition of Question 13 and updates of Questions 15 and 31. https://www.ia.org.hk/en/infocenter/faqs/faqs_9.html ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
[PDF]
CEv2_20191108.pdf
... Statements issued by the Financial Action Task Force ("FATF") 8 November 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 15 July 2019, we are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24