... Jasmine Lee at 2153 2748. Yours faithfully, (Miss Nancy Chien) for Commissioner of Insurance (Insurance Authority) Encl. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20170309/ih] http://www.gld.gov.hk/egazette/ SC/12719 15 FEBRUARY 2017 PRESS RELEASE SECURITY COUNCIL Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... reach $10,200 a year. Based on the consideration that an annuity covering the taxpayer’s spouse as a joint annuitant is a convenient retirement planning tool for a married couple, a taxpaying couple are allowed to allocate tax deductions for deferred annuity premiums amongst themselves in order to claim...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018_19update_file8.pdf -
Date: 2019-12-02
... 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
... case of a company carrying on or intending to carry on general business only, the aggregate of the amount of its liabilities and the relevant amount within the meaning of section 10; (ii) in the case of a company carrying on or intending to carry on long term business only, the greater of the following...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2020-09-07
... case of a company carrying on or intending to carry on general business only, the aggregate of the amount of its liabilities and the relevant amount within the meaning of section 10; (ii) in the case of a company carrying on or intending to carry on long term business only, the greater of the following...
https://www.ia.org.hk/english/legislative_framework/files/GL1.pdf -
Date: 2020-09-24
... case of a company carrying on or intending to carry on general business only, the aggregate of the amount of its liabilities and the relevant amount within the meaning of section 10; (ii) in the case of a company carrying on or intending to carry on long term business only, the greater of the following...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2020-06-22
... 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