... Final 3/4 Modifications and Term 18. This understanding will continue indefinitely subject to modification by the mutual consent of the Authorities or termination by either party with 30 days advance notice in writing. After termination, the confidentiality provisions will continue to apply to any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-09-28
... civil or criminal liability ß After reporting, no tipping off ß Source of the report protected @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Role of JFIURole of JFIU @H...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
... Final 3/4 Modifications and Term 18. This understanding will continue indefinitely subject to modification by the mutual consent of the Authorities or termination by either party with 30 days advance notice in writing. After termination, the confidentiality provisions will continue to apply to any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-11-01
... available for investment will be lower than your premiums paid. The upfront charge is calculated as follows: Upfront Charge = Premiums received X Upfront Charge % Policy year Upfront charge % % of premium received available for investment after upfront charge 1 A% (100 – A)% 2 B% (100 – B)% 3 C% (100 – C...
https://www.ia.org.hk/english/legislative_framework/files/Appendix_1.docx -
Date: 2020-09-24
... Final 3/4 Modifications and Term 18. This understanding will continue indefinitely subject to modification by the mutual consent of the Authorities or termination by either party with 30 days advance notice in writing. After termination, the confidentiality provisions will continue to apply to any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-09-01
... civil or criminal liability ß After reporting, no tipping off ß Source of the report protected @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Role of JFIURole of JFIU @H...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
... PROVIDE FALSE OR MISLEADING INFORMATION IN THIS NOTIFICATION. Important Notes: • Under section 64P of the Insurance Ordinance, a licensed insurance intermediary must notify the Insurance Authority (“IA”) in writing of any change of particulars within 14 days after the date on which the change takes place....
https://www.ia.org.hk/english/infocenter/forms/files/N3_Eng_May_2022.pdf -
Date: 2022-05-31
... available for investment will be lower than your premiums paid. The upfront charge is calculated as follows: Upfront Charge = Premiums received X Upfront Charge % Policy year Upfront charge % % of premium received available for investment after upfront charge 1 A% (100 – A)% 2 B% (100 – B)% 3 C% (100 – C...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_Appendix_1_Eng.docx -
Date: 2020-06-24