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e-ppt20131017-01.pdf
... Diligence DOs • Keep clear copies of customer identification documents (4.1.3) • Clear list of trigger events upon which CDD information should be reviewed (4.7.12) DON’Ts • Continue business relationship notwithstanding requisite CDD measures remained incomplete (4.7.1 & 4.7.8) • Not trying to understand...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... Diligence DOs • Keep clear copies of customer identification documents (4.1.3) • Clear list of trigger events upon which CDD information should be reviewed (4.7.12) DON’Ts • Continue business relationship notwithstanding requisite CDD measures remained incomplete (4.7.1 & 4.7.8) • Not trying to understand...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... Diligence DOs • Keep clear copies of customer identification documents (4.1.3) • Clear list of trigger events upon which CDD information should be reviewed (4.7.12) DON’Ts • Continue business relationship notwithstanding requisite CDD measures remained incomplete (4.7.1 & 4.7.8) • Not trying to understand...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
Table-L1_2018.pdf
...,964.5 250,506.3 337,107.0 367,177.1 377,474.8 1,629,055 1,547,176 1,463,308 1,371,740 1,316,682 68,120.3 58,782.2 47,529.0 47,873.1 48,868.8 總數 Total 10,810,605 11,361,191 11,950,406 12,549,354 13,188,200 277,084.8 309,288.5 384,636.0 415,050.2 426,343.6 保額 Sums Assured 淨負債 Net Liabilities 2014 2015...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L1_2018.pdf -
Date: 2019-09-30
... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) Guidance Note on Product Recommendation for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Product...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN12_on_Product_Recommend_Includ_LLT_v1_18_12_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
Table-L5_2019.pdf
...紅 With- Profits 不分紅 Without- Profits 可分紅 With- Profits 不分紅 Without- Profits % % % % % % % % % % % 終身 Whole Life 2.7 2.8 2.5 2.4 2.5 3.4 12.6 4.2 13.6 1.8 3.6 儲蓄 Endowment 1.5 2.3 2.0 1.7 1.8 3.2 1.8 1.6 1.4 2.0 0.9 所有保單* All Policies* 3.2 3.6 3.3 3.3 3.1 3.6 7.0 4.1 10.9 1.8 4.4 保險種類 Type of Insurance 整體...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L5_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L1_2017.pdf
... 170,825.7 208,964.5 250,506.3 337,107.0 367,177.1 1,673,956 1,629,055 1,547,176 1,463,308 1,371,740 69,895.8 68,120.3 58,782.2 47,529.0 47,873.1 總數 Total 10,415,766 10,810,605 11,361,191 11,950,406 12,549,354 240,721.5 277,084.8 309,288.5 384,636.0 415,050.2 保額 Sums Assured 淨負債 Net Liabilities 2013...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L1_2017.pdf -
Date: 2019-08-19
[PDF]
Table-L15_2018.pdf
...-18 - - - - 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-L11_2019.pdf
... 31-12-19 - - - - 立橋人壽 Well Link Life 31-12-19 - - - - 萬通保險 YF LIFE 31-12-19 2,110 2,774 17,164 180,196 Zurich Assurance Zurich Assurance 31-12-19 - - - - Zurich International Zurich International 31-12-19 35 238 10,419 123,370 Zurich Life Zurich Life 31-12-19 - - - - 市場總額 Market Total 65,728 2,658,919 8...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L15_2019.pdf
... 31-12-19 - - - - 立橋人壽 Well Link Life 31-12-19 - - - - 萬通保險 YF LIFE 31-12-19 32 7 3,175 1,207 Zurich Assurance Zurich Assurance 31-12-19 - - - - Zurich International Zurich International 31-12-19 167 - 27,522 - Zurich Life Zurich Life 31-12-19 - - - - 市場總額 Market Total 8,503 20,169 632,851 11,125,967 ...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2019.pdf -
Date: 2020-09-30