... previously purchased. “Derivative fund” is a fund which is classified as a derivative fund by the Securities and Futures Commission (“SFC”) (currently, a fund with a net derivative exposure of more than 50% of its net asset value under the SFC’s Code on Unit Trusts and Mutual Funds). 4 additional information...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes.pdf -
Date: 2020-09-24
... previously purchased. “Derivative fund” is a fund which is classified as a derivative fund by the Securities and Futures Commission (“SFC”) (currently, a fund with a net derivative exposure of more than 50% of its net asset value under the SFC’s Code on Unit Trusts and Mutual Funds). 4 additional information...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL_26_Interpretation_Notes_Eng.pdf -
Date: 2020-06-24
... previously purchased. “Derivative fund” is a fund which is classified as a derivative fund by the Securities and Futures Commission (“SFC”) (currently, a fund with a net derivative exposure of more than 50% of its net asset value under the SFC’s Code on Unit Trusts and Mutual Funds). 4 additional information...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes.pdf -
Date: 2019-11-29
... motion to enhance competitiveness of Hong Kong in the global insurance market: • Renewed the existing preferential treatment for qualified Hong Kong reinsurers accepting risks ceded by insurers in the Mainland. • Put in place a profits tax concession of 50% for non-life insurers and broker companies...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2021-12-14
... motion to enhance competitiveness of Hong Kong in the global insurance market: • Renewed the existing preferential treatment for qualified Hong Kong reinsurers accepting risks ceded by insurers in the Mainland. • Put in place a profits tax concession of 50% for non-life insurers and broker companies...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2022-05-24
...年及罰款。《聯合國(反恐怖主義措施)條例》 亦容許將恐怖分子財產凍結,然後充公有關財產。 《販毒(追 討得益)條 例》及《有 組織及嚴 重罪行條 例》第25A 條、《聯合 國(反恐怖 主義措施) 條例》第12 1.24 根據《販毒(追討得益)條例》、《有組織及嚴重罪行條例》及 《聯合國(反恐怖主義措施)條例》,任何人如知悉或懷疑任何 財產是直接或間接代表任何人的販毒或可公訴罪行的得益、曾在 與販毒或可公訴罪行有關的情況下使用、或擬在與販毒或可公訴 罪行有關的情況下使用或為恐怖分子財產,而未能在合理範圍內 盡快作出披露,即屬犯罪。若犯此罪,一經定罪,最高刑罰為監 禁3個月及罰款50,000元...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
...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/GL3_Appendix_B.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
...) 45. 46. 47. 48. * Seven respondents asked not to be identified. 49. 50. 51. 13 Annex B Summary of feedback on the consultation questions and responses from OCI Question 1 Do you agree that a total balance sheet approach should be adopted in the assessment of solvency, valuation of assets and...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_conclusions.pdf -
Date: 2019-09-03
... Code. The decisions of the Appeals Tribunal shall be final. 50. The Appeals Tribunal may determine its own procedures, but otherwise an appeal shall be conducted and determined in accordance with the Appeals Tribunal Proceedings Rules, as amended from time to time. The Appeals Tribunal Proceedings Rules...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf -
Date: 2019-12-20