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⏭... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfil your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way. Should you have any enquiries, please contact Mr. William...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
[PDF]
Table-L14_2018.pdf
... Security 31-12-18 - - - - 英國友誠國際 Friends Provident Int'l 31-12-18 290 - 5,143 - 富通保險 FTLife 31-12-18 46,750 92 1,681,946 219,585 香港富邦人壽 Fubon Life Hong Kong 31-12-18 1,488 - 818,625 - 富衛人壽 FWD Life 31-12-18 34,043 3,591 2,207,332 4,835,262 忠意人壽 Generali Life (HK) 31-12-18 1,185 35 54,923 1,151,724 恒生保險...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2018.pdf -
Date: 2019-09-30
... Circular_Interpretation Notes 2 August 2021 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Interpretation Notes relating to the Guideline on Continuing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-12-10
... Circular_Interpretation Notes 2 August 2021 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Interpretation Notes relating to the Guideline on Continuing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-09-09
[PDF]
Table-L3_2019.pdf
... Total 58,782.3 47,529.1 47,873.1 48,868.7 40,993.5 表 L3c 淨負債* Table L3c Net Liabilities* 保險種類 Type of Insurance 2015 2016 2017 2018 2019 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 終身 Whole Life 186,821.6 201,599.2 237,536.6 210,097.1 237,472.1 儲蓄 Endowment 34,581.0 62,290.6 72,008.1 58,658.9 64,274.5 其他 Others...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L3_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L3_2017.pdf
... 總數 Total 69,895.9 68,120.3 58,782.3 47,529.1 47,873.1 表 L3c 淨負債* Table L3c Net Liabilities* 保險種類 Type of Insurance 2013 2014 2015 2016 2017 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 終身 Whole Life 195,558.9 208,575.8 186,821.6 201,599.2 237,536.6 儲蓄 Endowment 64,639.0 67,134.5 34,581.0 62,290.6 72,008.1 其他...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L3_2017.pdf -
Date: 2019-08-19
[PDF]
Wesurance.pdf
... Private and Confidential Wesurance Limited 030519W-IA !1!1 New trend and key challenges in consumer product & Regulatory Compliance !2 Why ? Technologies reach Insurance industry even not fast enough as compare with banking. Open a new personal bank account within 15 minutes on the mobile platform...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Wesurance.pdf -
Date: 2019-06-06
[PDF]
ppt20151109-03.pdf
... 201511 AML Outreach (FI) (Insurnace) (v2).ppt LO Chi Lik Ruby Woman Senior Inspector Joint Financial Intelligence Unit & Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit@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 香 港 警 務 處 版...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12