..., such as murder, manslaughter, rape, armed robbery, complex commercial fraud and drug offences involving large quantities, are tried in the Court of First Instance, by a judge sitting with a jury of seven (or nine on the special direction of the judge). 1.16 The District Court has limited jurisdiction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
..., such as murder, manslaughter, rape, armed robbery, complex commercial fraud and drug offences involving large quantities, are tried in the Court of First Instance, by a judge sitting with a jury of seven (or nine on the special direction of the judge). 1.16 The District Court has limited jurisdiction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
..., such as murder, manslaughter, rape, armed robbery, complex commercial fraud and drug offences involving large quantities, are tried in the Court of First Instance, by a judge sitting with a jury of seven (or nine on the special direction of the judge). 1.16 The District Court has limited jurisdiction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h protection and long-term savings...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2022-05-24
... engaging in the Restricted Scope Travel Business and provides face-to-face insurance service at service desk or counter. Cancellation of the Registration of Insurance Agents 19. The Principal shall notify the IARB within seven days of an insurance agent ceasing to be an appointed insurance agent of the...
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
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... some necessary information. Besides, according to paragraph III.36 of the MPF Conduct Guidelines, the relevant disclosures should be made in a document in hard copy or electronic form, and a copy of such document should be kept for a minimum period of seven years. However, it was noted from some...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... reference to the requirements previously set by the former srOs as well as the international standards issued by the international association of insurance supervisors. during the reporting year, the ia issued seven sets of rules, codes and guidelines in relation to the regulation of insurance...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14