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⏭... multiple choice options in the suggested FNA form as set out in the Appendix. However, Member Companies may include additional questions and/or multiple choice options, if they consider that such will further enhance the suitability assessment for their own products. 2) Neither Member Companies nor...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20
[PDF]
e-ppt20111230-02.pdf
... / OSCO – Knows or Suspects any property represents proceeds of crime – Shall make a report to an authorized officer(i.e.JFIU) • MAX PENALTY: – Fine of HK$ 50,000 AND – Imprisonment for 3 months Joint Financial Intelligence Unit Relevant Legislation Statutory Defence to ML s.25A(2) of DTROP / OSCO - if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... / OSCO – Knows or Suspects any property represents proceeds of crime – Shall make a report to an authorized officer(i.e.JFIU) • MAX PENALTY: – Fine of HK$ 50,000 AND – Imprisonment for 3 months Joint Financial Intelligence Unit Relevant Legislation Statutory Defence to ML s.25A(2) of DTROP / OSCO - if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-02.pdf
... / OSCO – Knows or Suspects any property represents proceeds of crime – Shall make a report to an authorized officer(i.e.JFIU) • MAX PENALTY: – Fine of HK$ 50,000 AND – Imprisonment for 3 months Joint Financial Intelligence Unit Relevant Legislation Statutory Defence to ML s.25A(2) of DTROP / OSCO - if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
[PDF]
T_G21_2018.pdf
... 571 26 26 太平洋保險 Pacific Insurance 31-12-18 - - 47,276 38,603 - - 10 7 50 40 240 53 寶豐 Paofoong 31-12-18 5,116 4,768 868 866 - - - - 65 65 2,166 406 PartnerRe Europe PartnerRe Europe 31-12-18 - - 348 177 - - (17) (9) - - 529 149 鼎睿 Peak Re 31-12-18 274 213 17,522 16,803 19,878 19,878 41,757 41,757 18...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2018.pdf -
Date: 2019-11-04
... and commenced on 19 March 2021. The amended Inland Revenue Ordinance (Cap. 112) reduces the profits tax rate by 50 per cent (i.e. 8.25 per cent) for all general reinsurance business of direct insurers, specialty insurance business2 of direct insurers and specialty insurance brokerage...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/P_and_I_insurance.html -
Date: 2024-01-19
[PDF]
T_G4_2018.pdf
...,525.2 未滿期保費調整 Unearned Premiums Adjustment (7.6) (13.3) 2.0 9.2 (7.2) (12.2) 327.8 36.6 0.3 18.1 353.7 滿期保費 Earned Premiums 302.3 192.5 30.1 137.8 54.3 828.8 1,896.6 190.8 137.2 401.1 4,171.5 須付的佣金 Commissions Payable 88.1 50.7 4.8 28.5 13.0 222.3 69.0 56.6 12.7 123.1 668.8 管理開支 Management Expenses 20.2...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G4_2018.pdf -
Date: 2019-11-04
[PDF]
Table-L14_2019.pdf
... 31-12-19 - - - - Canada Life Canada Life 31-12-19 - - - - 中國人壽 China Life 31-12-19 84,303 - 23,934,689 - 太壽香港 TPLHK 31-12-19 2,806 - 5,951,663 - 安達人壽 Chubb Life 31-12-19 13,305 441 486,125 140,201 信諾環球人壽 CIGNA Worldwide Life 31-12-19 3,143 - 50,630 8,396 Desjardins Financial Security Desjardins Financial...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L14_2017.pdf
... 31-12-17 - - - - 恒生保險 Hang Seng Insurance 31-12-17 50,856 2,484 3,487,323 2,291,094 香港人壽 Hong Kong Life 31-12-17 3,368 703 301,242 398,478 滙豐保險 HSBC Insurance 31-12-17 - - - - 滙豐人壽 HSBC Life 31-12-17 36,700 4,493 11,514,217 8,675,557 利寶國際 Liberty Int'l 31-12-17 182 - 2,199 - 宏利（國際） Manulife (Int'l...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2017.pdf -
Date: 2019-08-19
...健康 296.4 346.5 Accident & Health 汽車 (525.4) (247.5) Motor Vehicle 飛機 (31.2) (4.7) Aircraft 船舶 (145.6) (271.8) Ships 貨運 19.5 122.2 Goods in Transit 財產損壞 822.9 198.6 Property Damage 一般法律責任 (0.9) 387.8 General Liability 金錢損失 451.7 174.0 Pecuniary Loss 非比例協約 1.7 50.5 Non-Proportional Treaty 比例協約 (19.9...
https://www.ia.org.hk/english/infocenter/press_releases/files/Key_Indicators_and_Summary_Statistics_2019.pdf -
Date: 2020-09-30