... Applicant that is a partnership should also complete Form IA-IB1 in respect of each partner of the partnership. (one form for each person) 4. Applicant that is a limited company should also complete Form IA-IB1 in respect of each director and controller of the limited company. (one form for each person) 5....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2020-06-24
... remain closed to the general public next week (10 to 16 February) to reduce the risk of virus spreading. IA will provide public services at a limited scale. The enquiry and complaint hotline will operate from 11am to 1pm and 2 to 4pm on weekdays, while handling of email for enquiries and complaints will...
https://www.ia.org.hk/english/infocenter/press_releases/20200209.html -
Date: 2020-02-15
... office will remain closed to the general public next week (17 to 23 February) to reduce the risk of virus spreading. IA will provide public services at a limited scale. The enquiry and complaint hotline will operate from 11am to 1pm and 2 to 4pm on weekdays, while handling of email for enquiries and...
https://www.ia.org.hk/english/infocenter/press_releases/20200216.html -
Date: 2020-02-16
... Trainees will undergo professional training organized by the industry and reputable international bodies. 4. Competency-based Training A wide spectrum of management development and soft skills programme will be provided....
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/scheme_structure.html -
Date: 2024-01-16
... that they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 4 March 2022 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... online inspection 3. Verification services (upon application) cover: (i) Secondary education qualification (ii) Higher education qualification (No application is required for qualifications issued from 2001 onwards.) 4. Application for verification must be made by the applicant through: (i) Online...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf -
Date: 2019-12-20
...,721 0 2,100 類別 C 總額 Total of Class C 26,671 9,131 13,187,060 4,481,472 12,630,809 550,714 D 永久健康 Permanent health 0 21,624 0 208,506 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 48,218 931,271 86,178,806 648,833,511 43,634,461 77,112,071 香港長期保險業務的臨時統計數字 Provisional Statistics...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18long.pdf -
Date: 2019-09-23
... this minimum level. Q 2 Paragraph 4.1 of the Guideline specifies that customers should be given adequate opportunity to consider the risks, key features and the fees and charges structure of the ILAS product (including those of the underlying investment choices) before deciding to purchase the product....
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes.pdf -
Date: 2020-09-24
... this minimum level. Q 2 Paragraph 4.1 of the Guideline specifies that customers should be given adequate opportunity to consider the risks, key features and the fees and charges structure of the ILAS product (including those of the underlying investment choices) before deciding to purchase the product....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL_26_Interpretation_Notes_Eng.pdf -
Date: 2020-06-24
... this minimum level. Q 2 Paragraph 4.1 of the Guideline specifies that customers should be given adequate opportunity to consider the risks, key features and the fees and charges structure of the ILAS product (including those of the underlying investment choices) before deciding to purchase the product....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes.pdf -
Date: 2019-11-29