... the Requesting Authority and the Requested Authority, both Authorities will consult in order to determine the most appropriate means for each Authority to provide assistance. 30. Any of the conditions of this Memorandum may be amended or waived by mutual agreement. The amendment shall form an integral...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-09-01
... Any of the conditions of this Memorandum may be relaxed or waived by mutual agreement. VII. Termination 28. This Memorandum will continue to have effect unless terminated by one of the Authorities by giving 30 days advance written notice to the other Authority that understandings set out herein are no...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19
... the Requesting Authority and the Requested Authority, both Authorities will consult in order to determine the most appropriate means for each Authority to provide assistance. 30. Any of the conditions of this Memorandum may be amended or waived by mutual agreement. The amendment shall form an integral...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
... (booking a singer for a concert, a professional sportsperson, etc.), that person's death may cause the other contracting party to suffer financially. That potential loss is insurable. Note: This heading would include a type of life insurance known as Key Person Life Insurance (or Key Employee Life...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.docx -
Date: 2019-12-02
... proceeds of an indictable offence or drug trafficking30. The maximum penalty for ML is imprisonment for 14 years and a fine of HK$5 million. TF offences 3.4 The UNATMO implements, inter alia, a decision of the UNSCR 1373 relating to measures for the prevention of terrorist acts. Sections 7 and 8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... proceeds of an indictable offence or drug trafficking30. The maximum penalty for ML is imprisonment for 14 years and a fine of HK$5 million. TF offences 3.4 The UNATMO implements, inter alia, a decision of the UNSCR 1373 relating to measures for the prevention of terrorist acts. Sections 7 and 8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... proceeds of an indictable offence or drug trafficking30. The maximum penalty for ML is imprisonment for 14 years and a fine of HK$5 million. TF offences 3.4 The UNATMO implements, inter alia, a decision of the UNSCR 1373 relating to measures for the prevention of terrorist acts. Sections 7 and 8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Financial_needs.pdf -
Date: 2020-06-24
... of policy year” should be shown. Illustrations of benefits are to be provided for the years: (a) Stated for not less than 30 years (with at least a 5-year interval after policy year 5), or the benefit term if shorter; and (b) At age 65, or on the maturity of the policy if earlier; and (c) At age 100...
https://www.ia.org.hk/english/legislative_framework/files/GL28_English.pdf -
Date: 2020-09-24
... of policy year” should be shown. Illustrations of benefits are to be provided for the years: (a) Stated for not less than 30 years (with at least a 5-year interval after policy year 5), or the benefit term if shorter; and (b) At age 65, or on the maturity of the policy if earlier; and (c) At age 100...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Benefits_illustration.pdf -
Date: 2020-06-24