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⏭... Frequently Asked Questions (FAQs) on Initiative on Financial Needs Analysis (FNA) on 2015-11-13.pdf 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf -
Date: 2019-12-20
... 9 January 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
... ("Ordinance") Further to my letter of 13 December 2002, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 858) on 14 February 2003 in accordance with the Ordinance. The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html -
Date: 2017-06-23
... Circulars on Regulatory Matters2006 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2006.html -
Date: 2020-12-22
... : Authorized Representatives of Life Insurance Members (“LIMs”) cc : Ms Carol Hui, Assistant Commissioner of Insurance From : Mr Stuart Harrison, Chairman, Professional Standards Working Group of the Life Insurance Council (“LIC”) Date : 29 January 2016 Subject : Additional Frequently Asked Questions (“FAQs...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
... 27 November 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Supplement to the Guidance Note on Prevention of Money Laundering & Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular271103.html -
Date: 2017-06-23
... Microsoft Word - Q&A _GN_ ParticipatingPolicies&UniversalLife_Non-Linked (as at 19 May 17).doc ‐ 1 ‐ (as at 19 May 2017) Questions and Answers on ‘Guidance Note on Illustration Document for Participating Policies’ and Guidance Note on Illustration Document for Universal Life (Non‐Linked...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.Q_and_A_on_GNs_on_Illustration_Document.pdf -
Date: 2019-12-20
... 25 July 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... 5 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23