... affordability? A7 Premium financing is in substance a loan with the insurance policy being used as the collateral. Customers utilizing premium financing facilities would need to make loan repayments with interest (either on a regular basis, upon maturity of a certain period or in some cases upon lender’s...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21
... Activities • Trade Volume incommensurate with Investors’ background • Bulk purchase of stocks within short period of time ©Hong Kong Police Force香港警務處版權所有 Money Laundering Typologies ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
... for reference. VI. Work Experience and Management Experience of Proposed RO (If there is not enough space, please provide the required information on a separate sheet.) Please provide details of the proposed RO’s work and management experience (including the period, name of employer, nature of...
https://www.ia.org.hk/english/infocenter/forms/files/20190917-RO_Application.pdf -
Date: 2022-01-06
... for reference. VI. Work Experience and Management Experience of Proposed RO (If there is not enough space, please provide the required information on a separate sheet.) Please provide details of the proposed RO’s work and management experience (including the period, name of employer, nature of...
https://www.ia.org.hk/english/infocenter/forms/files/RO_Application_Form_A3.pdf -
Date: 2022-01-06
... for reference. VI. Work Experience and Management Experience of Proposed RO (If there is not enough space, please provide the required information on a separate sheet.) Please provide details of the proposed RO’s work and management experience (including the period, name of employer, nature of...
https://www.ia.org.hk/english/infocenter/forms/files/20190917-RO_Application.pdf -
Date: 2022-05-31
... for reference. VI. Work Experience and Management Experience of Proposed RO (If there is not enough space, please provide the required information on a separate sheet.) Please provide details of the proposed RO’s work and management experience (including the period, name of employer, nature of...
https://www.ia.org.hk/english/infocenter/forms/files/RO_Application_Form_A3.pdf -
Date: 2022-05-31
... for reference. VI. Work Experience and Management Experience of Proposed RO (If there is not enough space, please provide the required information on a separate sheet.) Please provide details of the proposed RO’s work and management experience (including the period, name of employer, nature of...
https://www.ia.org.hk/english/infocenter/forms/files/20190917-RO_Application.pdf -
Date: 2020-06-24
... for reference. VI. Work Experience and Management Experience of Proposed RO (If there is not enough space, please provide the required information on a separate sheet.) Please provide details of the proposed RO’s work and management experience (including the period, name of employer, nature of...
https://www.ia.org.hk/english/infocenter/forms/files/RO_Application_Form_A3.pdf -
Date: 2020-06-24
... illustration period. The projected surrender values should be shown as at the end of each of the first five years of the contract, and for every fifth year thereafter until maturity or the end of policy whichever is applicable, after deduction of all relevant charges as described in the above approach. The...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.GN_on_ILAS_Illustration_Document.pdf -
Date: 2019-12-20
... for reference. VI. Work Experience and Management Experience of Proposed RO (If there is not enough space, please provide the required information on a separate sheet.) Please provide details of the proposed RO’s work and management experience (including the period, name of employer, nature of...
https://www.ia.org.hk/english/infocenter/forms/files/FormA3ResponsibleOfficerApplication.pdf -
Date: 2019-09-22