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⏭... States Executive Order 13224 20 August 2015 United Nations (Anti-Terrorism Measures) Ordinance 13 August 2015 United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
[PDF]
P3_SN_eng_2016.pdf
... Incontestability Provision 4/1 4.3 Grace Period 4/4 4.4 Beneficiary Designation 4/4 4.5 Nonforfeiture Benefits 4/5 4.6 Policy Loan 4/6 4.7 Reinstatement 4/7 4.8 Misstatement of Age or Sex 4/7 4.9 Assignment 4/8 4.10 Dividend Options 4/9 4.11 Settlement Options 4/10 4.12 Suicide Exclusion 4/10 iv 5. LIFE INSURANCE...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.pdf -
Date: 2019-12-02
[PDF]
Circular_05082020.pdf
... InsurTech Sandbox (with information to be shared with the HKMA if bank channel is involved). Other than the requirements set out for the InsurTech Sandbox and other applicable guidelines (e.g. GL20 on cybersecurity, GL3 on Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”), GL14 on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_05082020.pdf -
Date: 2020-12-21
... the financial statements of a licensed insurance broker company? A7. Under Rule 8(1) of the Broker Rules, a licensed insurance broker company must prepare its financial statements to be provided to the Insurance Authority under section 73(1) of the IO in accordance with applicable accounting...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_Broker_Rules_Enclosure.pdf -
Date: 2020-06-24
[PDF]
ilens8-p3.pdf
...�� !"#$%&'()*+ �� !"#$%��&'(")*+ �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&'(')*– (1) �� 2002� 1� 1�� ! �� !"#$%&'�()*+,- �� !"#$%&' (2) �� 2002� 1� 1�� ! �� !"#$�%&'()*+,- �� !"#"$%&'()*+ 50 �� !"#$%&%'()*+,( �� �� !"#$% ��� !"#$%& 2 0 0 2 �1 � 1 �� !"#$%&' �� !"#$%&'()�*+,- �� !�� !"#$�� !"# �� !"#$%&'( �� 2002�1�1�� !"# �� !"#$%&'()2002�1� 1�� !"#$%&'()*+,- �� !" 10�� !"# 20...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2020-09-28
[PDF]
ilens8-p3.pdf
...�� !"#$%&'()*+ �� !"#$%��&'(")*+ �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&'(')*– (1) �� 2002� 1� 1�� ! �� !"#$%&'�()*+,- �� !"#$%&' (2) �� 2002� 1� 1�� ! �� !"#$�%&'()*+,- �� !"#"$%&'()*+ 50 �� !"#$%&%'()*+,( �� �� !"#$% ��� !"#$%& 2 0 0 2 �1 � 1 �� !"#$%&' �� !"#$%&'()�*+,- �� !�� !"#$�� !"# �� !"#$%&'( �� 2002�1�1�� !"# �� !"#$%&'()2002�1� 1�� !"#$%&'()*+,- �� !" 10�� !"# 20...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-11-01