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⏭... CODE APPLIES 4 3. REGISTRATION REQUIREMENT 4 4. MANAGEMENT AND INTERNAL CONTROLS 4 5. TREAT YOUR CLIENT FAIRLY 6 6. KNOW YOUR CLIENT 9 7. INFORMATION FOR CLIENT 10 8. APPROPRIATENESS OF ADVICE 11 9. ILAS PRODUCT REPLACEMENT 13 10. INVESTMENT WITHIN ILAS PORTFOLO BOND PRODUCTS 13 11. KEEPING OF RECORDS...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
... Non-cooperative Countries and Territories ("NCCTs") I refer to my letters of 10 December 2001 and 18 November 2003 informing you that the Financial Action Task Force on Money Laundering ("FATF") decided to implement counter-measures against Nauru and Myanmar owing to major...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
... Policy Values Ethics Future of insurance industry depends on… 10 Close collaboration Insurance Authority The practitioners The industry 11 ...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09
...: Off 4: Off 5: Off 6: Off 7: Off 8: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off 30: Off 31: Off 32: Off 9: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-01-06
... Policy Values Ethics Future of insurance industry depends on… 10 Close collaboration Insurance Authority The practitioners The industry 11 ...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-09-08
...: Off 4: Off 5: Off 6: Off 7: Off 8: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off 30: Off 31: Off 32: Off 9: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-05-31
... Policy Values Ethics Future of insurance industry depends on… 10 Close collaboration Insurance Authority The practitioners The industry 11 ...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2020-06-12
...: Off 4: Off 5: Off 6: Off 7: Off 8: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off 30: Off 31: Off 32: Off 9: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2020-06-24
...) (Amendment) Ordinance 2018 (“Amendment Ordinance”) and make corresponding amendments. The amendments, which are more relevant to the insurance sector, include – (a) aligning the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%”, having regard to the prevailing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180223.pdf -
Date: 2019-02-01
[PDF]
Coherent.pdf
... Scientists 2. Extensive use of solutions Intermediaries in Hong Kong 3. +15 Insurers subscribe to our Product Intelligence and Data Insights 4. +10 Insurer technology license/subscription deals and rapidly accelerating 5. We will continue to accelerate our platform and solutions across HK and Asia. Look out...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Coherent.pdf -
Date: 2019-06-06