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ppt20171122-1.pdf
...), Annex I – Examples 5 and 18) – E.g. unnecessary routing of funds or other property Third Party Payment – E.g. unnecessary routing of funds or other property from/to third parties or through third party accounts • Sanctions/Terrorist Financing • Evaluate the effectiveness on identification of third party...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
[PDF]
Table-L15_2018.pdf
... - - - - Utmost Worldwide Utmost Worldwide 31-12-18 - 8 - 2,974 萬通保險 YF LIFE 31-12-18 99 19 5,094 13,011 Zurich Assurance Zurich Assurance 31-12-18 - - - - Zurich International Zurich International 31-12-18 261 14 43,475 9,294 Zurich Life Zurich Life 31-12-18 - - - - 市場總額 Market Total 12,344 34,468 782,809 16,623...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L17_2019.pdf
... Worldwide Utmost Worldwide 31-12-19 - - - - 立橋人壽 Well Link Life 31-12-19 - - - - 萬通保險 YF LIFE 31-12-19 5,723 621 423,108 402,693 Zurich Assurance Zurich Assurance 31-12-19 - - - - Zurich International Zurich International 31-12-19 - - - - Zurich Life Zurich Life 31-12-19 - - - - 市場總額 Market Total 130,407 3...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L19_2019.pdf
... Utmost Worldwide 31-12-19 - - - - 立橋人壽 Well Link Life 31-12-19 - - - - 萬通保險 YF LIFE 31-12-19 5,723 621 423,294 403,054 Zurich Assurance Zurich Assurance 31-12-19 - - - - Zurich International Zurich International 31-12-19 - - - - Zurich Life Zurich Life 31-12-19 - - - - 市場總額 Market Total 130,407 3,213 18...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L19_2019.pdf
... Utmost Worldwide 31-12-19 - - - - 立橋人壽 Well Link Life 31-12-19 - - - - 萬通保險 YF LIFE 31-12-19 5,723 621 423,294 403,054 Zurich Assurance Zurich Assurance 31-12-19 - - - - Zurich International Zurich International 31-12-19 - - - - Zurich Life Zurich Life 31-12-19 - - - - 市場總額 Market Total 130,407 3,213 18...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2019.pdf -
Date: 2020-09-30
... recognised for up to 5 CPD hours. Training courses offered by organisations, such as the current three SROs and other regulatory or enforcement bodies, will be recognised subject to review by the IA. Transitional Arrangements Insurance intermediaries who are validly registered with the...
https://www.ia.org.hk/english/infocenter/press_releases/20180928_1.html -
Date: 2018-09-28
... and entities 17 January 2023 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 5 of 2023 17 January 2023 Updated list of relevant persons and entities under the United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
... approval. 3 Pursuant to Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...
https://www.ia.org.hk/english/infocenter/press_releases/20231122.html -
Date: 2023-11-22
... 3 Pursuant to Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...
https://www.ia.org.hk/english/infocenter/press_releases/20230110.html -
Date: 2023-01-10