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⏭... insurance policy as described in paragraph 5.4 of the Guideline. Page 3 of 10 Policy Replacement Q6 When a new life insurance policy is to be placed through a licensed insurance agent who has more than one appointing insurers or through a licensed insurance broker, what measures should the licensed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL27.pdf -
Date: 2020-12-21
[PDF]
1q20long.pdf
...) 0 172,788 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 26,512 非意外及疾病 Other than Accident & Sickness 19,793 5,920,300 3,134 40,066 (II) 年金 (II) Annuities 568 36,428 28,940 2,372,151 437,781 3,495,715 類別 A 總額 Total of Class A 6,418 264,453 21,733,212 122,431,382 10,575,933 21,876,956 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-11-30
[PDF]
1q20long.pdf
...) 0 172,788 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 26,512 非意外及疾病 Other than Accident & Sickness 19,793 5,920,300 3,134 40,066 (II) 年金 (II) Annuities 568 36,428 28,940 2,372,151 437,781 3,495,715 類別 A 總額 Total of Class A 6,418 264,453 21,733,212 122,431,382 10,575,933 21,876,956 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-05-29
[PDF]
GL3_AML_Eng.pdf
... ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
Appendix_A.PDF
... ....................................................... 15 Chapter 4 Customer due diligence ................................................... 19 Chapter 5 Ongoing monitoring ........................................................ 65 Chapter 6 Financial sanctions and terrorist financing ..................... 68 Chapter 7 Suspicious transaction reports...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01