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20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
[PDF]
Table-L8_2017.pdf
... 31-12-17 2,463 1,457,308 889,545 40,003 1,482,677 富衛人壽 FWD Life 31-12-17 322,695 186,191,380 6,457,384 5,420,416 60,254,896 忠意人壽 Generali Life (HK) 31-12-17 734 5,527,965 9,126 747,807 716,937 Generali Worldwide Generali Worldwide 31-12-17 - - - - - 恒生保險 Hang Seng Insurance 31-12-17 685,285 187,972,046 11...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2017.pdf -
Date: 2019-08-19
[DOCX]
P3_SN_eng_2016.docx
... 2.1.3 Whole Life Insurance 2.2 Non-Traditional Types of Life Insurance 2/6 2.2.1 Universal Life Insurance 2.2.2 Unit-Linked Long Term Insurance 2.3 Annuities and Pensions 2/9 2.3.1 Annuities 2.3.2 Pensions 2.4 Group and Individual Insurance Plans 2/11 3. BENEFIT RIDERS AND OTHER PRODUCTS 3/1 3.1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.docx -
Date: 2019-12-02
... 2004, 11 individuals have been added on the list of individuals associated with the Al-Qaida (List C) as follows : Item No. : 4, 6, 23, 38, 52, 77, 105, 121, 131, 155, 158 In addition, the information relating to an individual, "Adbul Manaf Kasmuri" under item no. 102 of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
... United Nations Sanctions (Sudan) Regulation 2013 6 September 2013 United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... 180 consecutive days; 5. CPD hour requirements for a person whose licence is suspended or revoked for 180 consecutive days or more; and 6. Repeated attendance of the same CPD activity in the same Assessment Period or in different Assessment Periods. https://www.ia.org.hk/en/legislative_framework/files...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-12-10
[HTML]
Guidelines
...) GL5: Guideline on Application for Authorization to Carry on Insurance Business in or from Hong Kong GL6: Guideline on Reserving for Mortgage Guarantee Business GL7: Guideline on the Reserve Provision for Class G of Long Term Business...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24