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⏭... generally 20% of the relevant premium income; or b. generally 20% of the relevant claims outstanding; or c....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_captive_insurers.html -
Date: 2020-04-28
[PDF]
Cirdd20210712.pdf
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
[PDF]
20180605_ppt_part2.pdf
... INDIVIDUAL NEW BUSINESS PREMIUM (IN HK$B) MCV Offshore (Other than MCVs) Onshore Type of Policies Taken Out by MCVs 17 Types of Policies 2014 (based on 2015 survey) 2016 (based on revamped quarterly returns) 2017 (based on revamped quarterly returns) Medical/Protection (e.g. whole life, term life, annuity...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part2.pdf
... INDIVIDUAL NEW BUSINESS PREMIUM (IN HK$B) MCV Offshore (Other than MCVs) Onshore Type of Policies Taken Out by MCVs 17 Types of Policies 2014 (based on 2015 survey) 2016 (based on revamped quarterly returns) 2017 (based on revamped quarterly returns) Medical/Protection (e.g. whole life, term life, annuity...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part2.pdf
... INDIVIDUAL NEW BUSINESS PREMIUM (IN HK$B) MCV Offshore (Other than MCVs) Onshore Type of Policies Taken Out by MCVs 17 Types of Policies 2014 (based on 2015 survey) 2016 (based on revamped quarterly returns) 2017 (based on revamped quarterly returns) Medical/Protection (e.g. whole life, term life, annuity...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
... the IFS also be required? A8: The Applicant Declaration is required only where FNA and RPQ have been performed, or where affordability declaration is required (i.e. for regular premium payment). HKFI suggests Member Companies either produce a specific “top up” IFS or instruct their intermediaries to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.FAQ_on_Updated_Requirements_Relating_to_Sale_of_ILAS.pdf -
Date: 2019-12-20