... letter of 29 January 2004, in respect of the list of individuals associated with the A1-Qaida (List C), two individuals, Sulaiman Jassem Sulaiman Abo Ghaith and Jamel Lounici, have been added under item no. 10 and 100; and information on the addresses of an individual, Ayadi Shafiq Ben Mohamed Ben...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... Microsoft Word - Mv10011.doc 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 E-mail:
[email protected] Circular No : Mv
100/11 By Fax & Email To...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_Q_before_taking_out_ILAS_v2_Chi_Eng_14_10_2011_20190823.pdf -
Date: 2019-12-20
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-05-31
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2020-06-24
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
...,794,184 74,378 - 3,776,448 Canada Life Canada Life 31-12-18 - - - - - 中國人壽 China Life 31-12-18 455,326 238,997,043 24,077,366 100 172,700,687 太壽香港 TPLHK 31-12-18 4,085 21,748,321 6,131,922 - 11,186,848 安達人壽 Chubb Life 31-12-18 161,845 80,101,462 3,093,258 21,008 15,743,400 信諾環球人壽 CIGNA Worldwide Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2018.pdf -
Date: 2019-09-30
... Life 31-12-19 56,981 2,631,663 337,100 8,396 1,218,831 Desjardins Financial Security Desjardins Financial Security 31-12-19 2,733 1,584,957 17,151 - 850,807 英國友誠國際 Friends Provident Int'l 31-12-19 4,620 13,190,928 45,595 - 128,170 富通保險 FTLife 31-12-19 458,151 183,496,752 6,769,326 617,126 32,507,498 香港...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2019.pdf -
Date: 2020-09-30
... distribution of the non-guaranteed benefits of a product, insurers are required to publish the fulfillment ratio of the relevant products on their websites. A ratio of 100% means the actual payout was the same as that illustrated at the point of sale. If the fulfillment ratio is higher than 100%, it means the...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/how_to_choose.html -
Date: 2024-01-19