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⏭... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
[PDF]
Table-L15_2018.pdf
... 1,190 7,036 41,826 3,505,463 American Family Life American Family Life 31-12-18 - - - - 亞洲保險 Asia Insurance 31-12-18 - - - - 忠意保險 Generali 31-12-18 - - - - 英傑華 Aviva 31-12-18 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-18 2,695 1,727 168,039 641,907 安盛金融 AXA China (HK) 31-12-18 - - - - AXA Life AXA...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L17_2019.pdf
...) 31-12-19 - - - - 東亞人壽 BEA Life 31-12-19 739 - 52,733 - 藍十字 Blue Cross 31-12-19 - - - - 微藍 Blue 31-12-19 - - - - 中銀人壽 BOC LIFE 31-12-19 29,112 11 1,798,825 10,837 保泰人壽 Bowtie Life 31-12-19 - - - - Canada Life Assurance Canada Life Assurance 31-12-19 - - - - Canada Life Canada Life 31-12-19 - - - - 中國人...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L11_2017.pdf
... 表L11 個人人壽業務 Table L11 Individual Life Business 財政年度 供款 保險公司名稱 Name of Insurer 終結日期 Financial Year Ended 保單數目 No. of Policies 受保人數 No. of Lives (年付) Contributions (Annual) 淨負債 Net Liabilities (千元) ($'000) (千元) ($'000) 友邦（香港） AIA (HK) 30-11-17 69 297,994 1,009,859 10,127,933 友邦（國際） AIA International...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2017.pdf -
Date: 2019-08-19
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09