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⏭... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180202_G.pdf
... to deal with any property knowing or having reasonable grounds to believe it to represent any person’s proceeds of drug trafficking or of an indictable offence 1 (which includes an offence under section 4 of the WMD(CPS)O) respectively; (c) section 25A of the DTROP and the OSCO as well as sections 12...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01
... premiums of Individual Life and Annuity (Non-Linked) business decreased by 16.9% to $106.8 billion. On the other hand, those of Individual Life and Annuity (Linked) business increased by 160.2% to $9.1 billion. With a view to enhancing transparency and facilitating comprehensive and objective...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_Hong_Kong_insurance_industry_for_the_first_three_quarters_of_2017.html -
Date: 2021-09-03
... (Percentage figures shown in brackets represent year-on-year changes) Long term business Total revenue premiums of in-force long term business were $139.1 billion in the first quarter of 2021 (decreased by 5.2%), mainly comprising $113.3 billion from Individual Life and Annuity...
https://www.ia.org.hk/english/infocenter/press_releases/20210531_1.html -
Date: 2021-09-03
[PDF]
Table-L17_2017.pdf
... Wealth Mgt (HK) 31-12-17 - - - - 東亞人壽 BEA Life 31-12-17 1,160 1 140,465 1,067 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 189 - 23,003 - Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada Life Canada Life 31-12-17 - - - - 中國人壽 China Life 31-12-17 26,970 - 6,281,584 - 太壽香港...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2017.pdf -
Date: 2019-08-19
[PDF]
Cir_20190514.pdf
... Microsoft Word - circular letter May 2019 - user fees(rr).docx 14 May 2019 Our Ref: INS/LEG/1/3 By e-mail To: Chief Executives of all authorized insurers Dear Sirs, New User Fees to be Collected by the Insurance Authority (“IA”) We refer to our letter dated 29 March 2018 consulting your views on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_20190514.pdf -
Date: 2019-11-29
... 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
[HTML]
News
... News OverviewBRIEF MembersNewsEventsResources Date Title 19/1/2021 Insurance veterans explore risks and opportunities arising from global...
https://www.ia.org.hk/english/portal_for_insurers/brief/news.html -
Date: 2024-01-18
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_GN_Applicable_to_RP_in_ILLT_v1_1_3_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN3_GL_on_Training_Course_v1_1_5_1996_20190823.pdf -
Date: 2019-12-20