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GL16.pdf
... the Appointed Actuary………………………..……………… 2 5. Product Design..………………………………………….. 3 6. Provision of Adequate and Clear Information…………… 4 7. Suitability Assessment…………………………………… 6 8. Advice to Customers……………………………………... 8 9. Appropriate Remuneration Structure…………………….. 8 10. Ongoing Monitoring...
https://www.ia.org.hk/english/legislative_framework/files/GL16.pdf -
Date: 2020-09-24
[PDF]
1_PIBA_Circular_letter_Restriction_on_Procurement_by_Japanese_Residents_v1_27_10_2017_eg19.pdf
... KM_C364e-20171027153515 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Restriction_on_Procurement_by_Japanese_Residents_v1_27_10_2017_eg19.pdf -
Date: 2019-12-20
... letter of 29 January 2004, in respect of the list of individuals associated with the A1-Qaida (List C), two individuals, Sulaiman Jassem Sulaiman Abo Ghaith and Jamel Lounici, have been added under item no. 10 and 100; and information on the addresses of an individual, Ayadi Shafiq Ben Mohamed Ben...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... Nauru to address the deficiencies of its offshore banking sector, the FATF calls for its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. Furthermore...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... United Nations Sanctions (Democratic People's Republic of Korea) Regulation 10 August 2017 United Nations (Anti-Terrorism Measures) Ordinance 19 July 2017 United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
[PDF]
Checklist_Broker.pdf
... Copy of Articles of Association; 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company; 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all corporate...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-01-06
[PDF]
Checklist_Broker.pdf
... Copy of Articles of Association; 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company; 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all corporate...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-05-31
... 1 10 January 2022 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Continuing Professional Development requirements Disciplinary actions for assessment year...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20220110CircularCPDbreachEngUpload.pdf -
Date: 2022-05-31
[PDF]
Table-L7_2018.pdf
... 996 6,628 - - - 13,631 36,792 39,311 - - - 14,445 37,788 45,939 - - - 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 792.5 382.2 3,323.3 2.7 1.7 1.7 2,580.6 7,314.1 7,490.6 0.1 0.2 0.2 3,373.1 7,696.3 10,813.9 2.8 1.9 1.9 長期保險業務 Long Term Insurance Business 非投資相連 Non-Linked 投資相連 Linked 保單數目 Number of...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L7_2018.pdf -
Date: 2019-09-30