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mu20130528.pdf
..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20180112.pdf
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) (revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Product Recommendation for Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20180112.pdf
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... Ex em pt io n Licensed Insurance Agency Transitional Arrangements for Licensed Insurance Broker Companies Being Deemed Licensees Phased Increase in Minimum Paid-up Share Capital and Net Assets 23 September 2019 to 31 December 2021 $100,000 1 January 2022 to 31 December 2023 $300,000 From 1 January...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... Videos "Brain Teasers" Episode 1: What Is an ILAS? "...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
[PDF]
cir_20180508.pdf
... strengthening their ERM system. As reflected in the Consultation Conclusions on the RBC framework1 issued by the former Office of the Commissioner of Insurance (“OCI”) in September 2015, the respondents generally agreed with the introduction of Pillar 2 requirements ahead of Pillar 1 (i.e. quantitative...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180508.pdf -
Date: 2018-11-30
[PDF]
cir_aml_20180507.pdf
... Kong Federation of Insurers [aml_tec6-45-3_CE_20180507/em] mailto:[email protected] mailto:[email protected] Annex I Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 Seminar 1: Seminar 2: Date 5 June 2018 (Tuesday) 12 June 2018 (Tuesday) Time 2:30 pm – 5:00 pm (Registration starts at 2:15 pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
... Ex em pt io n Licensed Insurance Agency Transitional Arrangements for Licensed Insurance Broker Companies Being Deemed Licensees Phased Increase in Minimum Paid-up Share Capital and Net Assets 23 September 2019 to 31 December 2021 $100,000 1 January 2022 to 31 December 2023 $300,000 From 1 January...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... Understanding a Participating Policy Publicity and education materials Video series: Once upon a time for participating policies (Cantonese with English subtitles) Episode 1: Change...
https://www.ia.org.hk/english/participating_policy/publicity_and_educational_materials.html -
Date: 2024-01-18