... population of almost 7.41 million10. In 2016, locally born residents made up about 6 0.6% of the population, while another 31% were born in Mainland China, Macao or Taiwan, and the remaining 8.4% originated from elsewhere11. Among the last group, there were approximately 184,000 Filipinos and 153,000...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... population of almost 7.41 million10. In 2016, locally born residents made up about 6 0.6% of the population, while another 31% were born in Mainland China, Macao or Taiwan, and the remaining 8.4% originated from elsewhere11. Among the last group, there were approximately 184,000 Filipinos and 153,000...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... population of almost 7.41 million10. In 2016, locally born residents made up about 6 0.6% of the population, while another 31% were born in Mainland China, Macao or Taiwan, and the remaining 8.4% originated from elsewhere11. Among the last group, there were approximately 184,000 Filipinos and 153,000...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... I refer to my letter of 18 February 2003 advising you the intention of the Financial Action Task Force to ("FATF") apply counter-measures on the Philippines unless its Government enacts appropriate legislative amendments by 15 March 2003 to address the previously identified deficiencies in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
... Life Canada Life 31-12-17 - - - - 中國人壽 China Life 31-12-17 63,073 176 10,424,768 999,573 太壽香港 TPLHK 31-12-17 1,518 - 2,611,557 - 安達人壽 Chubb Life 31-12-17 14,902 64 458,314 59,797 信諾環球人壽 CIGNA Worldwide Life 31-12-17 3,683 - 57,015 8,596 Desjardins Financial Security Desjardins Financial Security...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2017.pdf -
Date: 2019-08-19
... KM_C364e-20190416122821 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guideline_on_Insurance_IIQAS_CPD_Programme_v1_5_10_2007_eg19.pdf -
Date: 2019-12-20
... 2003, information on the following individuals belonging to or associated with the Al-Qaida (List C) has been updated- Item No. : 2, 10, 26, 29, 30, 47, 50, 53, 55, 64, 65, 67, 76, 83, 84, 85, 87 and 99. In addition, the information on an individual, Mostafa Kamel Mostafa, has been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... comparability with other jurisdictions Consistent with global supervisory frameworks Facilitate the sustainable development of the HK insurance industry 9 IA promotes InsurTech 10 “Sandbox” approach to promote technology application in the insurance industry “Fast track” for applications for authorisations...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-12-09
... comparability with other jurisdictions Consistent with global supervisory frameworks Facilitate the sustainable development of the HK insurance industry 9 IA promotes InsurTech 10 “Sandbox” approach to promote technology application in the insurance industry “Fast track” for applications for authorisations...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-09-08
...: publicly reprimanding the II; ordering the II to take remedial actions; and ordering the II to pay a pecuniary penalty not exceeding the greater of HK$10 million or 3 times the profit gained or costs avoided as a result of the contravention. In exercising the IA&rsquo...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/index.html -
Date: 2021-09-13