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cir_aml_20180502.pdf
... your attention to the captioned Report (“the Report”) published by the Government on 30 April 2018. Having regard to Recommendation 1 of the Financial Action Task Force (“FATF”) for jurisdictions to identify and assess their money laundering and terrorist financing (“ML/TF”) risks and to apply...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
[PDF]
GL2.pdf
...) 300,000 Adjustments under rule 14(c) of the Rules (Note 5) (100,000) 200,000 (b) Listed securities 30,000 (c) Unlisted shares 20,000 Unlisted securities 60,000 80,000 Adjustments under rule 14(e) of the Rules (13,333) 66,667 296,667 3. OTHER DEBTORS $'000 Amounts due from group companies* - Secured 17...
https://www.ia.org.hk/english/legislative_framework/files/GL2.pdf -
Date: 2020-09-24
... through Capital Investment Entrant Scheme Others (Please specify___________________________________) 2. What type of insurance products you are looking for to meet your objectives above? (tick one or more) Pure insurance product (without any savings or investment element) Insurance cum savings...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20
[PDF]
T_G19_2018.pdf
... Incurred Risks Expenses Profit/(Loss) Payable Adjustment 農銀 ABCI 31-12-18 259,348 30,060 26,166 (10,298) 58,235 3,683 10,241 (339) 20,885 5,677 美國安泰 Aetna 31-12-18 66,430 65,433 12,144 1,557 2,480 2,480 12,539 2,115 1,153 (5,220) 友邦（香港） AIA (HK) 31-12-18 112,084 112,084 97,384 16,641 46,116 46,116 55,091...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2018.pdf -
Date: 2019-11-04
[PDF]
1q17long.pdf
... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business January to March 2017 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single...
https://www.ia.org.hk/english/infocenter/statistics/files/1q17long.pdf -
Date: 2018-03-12
[PDF]
Annex_I.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 1 Annex I Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 Seminar 1 Date 21 October 2019 (Monday) Time 1:45 pm – 4:45 pm (Registration starts at 1:30 pm) Venue Lecture Theatre, G/F, Hong Kong Central Library...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Annex_I.pdf -
Date: 2019-12-24
... Name of Insurer Place of Incorporation Business Type Business Address Tel. No. Fax No. Website Email Address...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers_list.html -
Date: 2020-12-22
[PDF]
4q18long.pdf
... 4q18long.xls 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in Revenue Account in the Period 年度化保費 Annualized Premiums A (I) 年金除外的人...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18long.pdf -
Date: 2019-09-23