... Microsoft Word - ILAS_ BI_GN 1 (Effective no later than 1st January 2015) HKFI GUIDANCE NOTE ON ILAS ILLUSTRATION DOCUMENT (I) Objective The objective of this Guidance Note is to ensure that there is more consistency of approach in the illustration documents for ILAS policies, to ensure that...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.GN_on_ILAS_Illustration_Document.pdf -
Date: 2019-12-20
... General Circular 36/04 - 1 - CIB-GN(11) (Issued on 16 August 2013) (revised on 12 May 2015) Guidance Note on Keeping of Separate Client Monies According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Keeping of Separate Client Monies. 1. Both the Minimum...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf -
Date: 2019-12-20
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... INSURANCE AUTHORITY REGISTER OF AUTHORIZED INSURERS PAGE: 1 1/ Long Term Business A C D G H I Life And Annuity Linked Long Term Permanent Health Retirement Scheme Management Category I Retirement Scheme Management Category II Retirement Scheme Management Category III Classes of Business Authorized...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/43415.pdf -
Date: 2019-09-10
... Cir dd 01.06.2020 - Practice Notes supplementing Standards and Practices 5.4 and 7.1 of the Code of Conduct for Licensed Insurance Brokers 1 June 2020 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Practice Notes supplementing Standards and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-06-15
... Cir dd 01.06.2020 - Practice Notes supplementing Standards and Practices 5.4 and 7.1 of the Code of Conduct for Licensed Insurance Brokers 1 June 2020 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Practice Notes supplementing Standards and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-12-21
... Insurance Authority publishes list of deferred annuity products qualified for tax deduction 1 April 2019 The Insurance Authority (IA) today (1 April 2019) published on its website a list of Qualifying Deferred Annuity Policies (QDAPs) eligible for...
https://www.ia.org.hk/english/infocenter/press_releases/20190401.html -
Date: 2019-05-07
... growth of total gross premiums by 4.9% to $608.4 billion over 2019. (Percentage figures shown in brackets represent year-on-year changes) Long term business Total revenue premiums of in-force long term business were $548.1 billion in 2020 (increased by 4.5%), mainly...
https://www.ia.org.hk/english/infocenter/press_releases/20210312.html -
Date: 2021-09-03