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PEAK_AML_CFT_Leaflet.pdf
... 打擊清洗黑錢及恐怖分子籌資活動法例 ● Money laundering & Insurance industry 洗黑錢與保險的關係 ●● Practice with reference to Insurance Industry/Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Office of Commissioner of Insurance/New AMLO (Apr 2012) 保險業實務/保險業監理處發出的「打擊 洗錢及恐怖分子資金籌集指引」和相關條例(2012年4月1...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
... Mar 2021 revised 2021年3月修訂 Item 項 Section of Insurance Ordinance 保險業條例的條次 Insurance (Prescribed Fees) Regulation (L.N. 57 of 2017) (Cap. 41, section 128(1)) 保險業(訂明費用)規例》 (2017年第57號法律公告) (第41章第128(1)條) Fee $ 費用 $ 1 Section 5H(3)(a) 第5H(3)(a)條 6 2 Section 5H(3)(b) 第5H(3)(b)條 100 3 Section 13A(2)(b...
https://www.ia.org.hk/english/aboutus/role/files/2021Engfee_20210401_final.pdf -
Date: 2021-09-13
... 22 October 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") &...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
[PDF]
VTC_Leaflet_2019.pdf
... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
[PDF]
VTC_Leaflet_2019.pdf
... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
[PDF]
Table-L11_2018.pdf
... 31-12-18 1 1 35,248 45,345 American Family Life American Family Life 31-12-18 - - - - 亞洲保險 Asia Insurance 31-12-18 - - - - 忠意保險 Generali 31-12-18 - - - - 英傑華 Aviva 31-12-18 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-18 - - - - 安盛金融 AXA China (HK) 31-12-18 - - - - AXA Life AXA Life 31-12-18 - - - - 安盛財富管理...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L15_2018.pdf
... 1,190 7,036 41,826 3,505,463 American Family Life American Family Life 31-12-18 - - - - 亞洲保險 Asia Insurance 31-12-18 - - - - 忠意保險 Generali 31-12-18 - - - - 英傑華 Aviva 31-12-18 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-18 2,695 1,727 168,039 641,907 安盛金融 AXA China (HK) 31-12-18 - - - - AXA Life AXA...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L17_2018.pdf
... 87 - 7,601 - American Family Life American Family Life 31-12-18 - - - - 亞洲保險 Asia Insurance 31-12-18 - - - - 忠意保險 Generali 31-12-18 - - - - 英傑華 Aviva 31-12-18 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-18 - - - - 安盛金融 AXA China (HK) 31-12-18 - - - - AXA Life AXA Life 31-12-18 - - - - 安盛財富管理(香港) AXA...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L19_2018.pdf
... 87 - 7,601 1,577 American Family Life American Family Life 31-12-18 - - - - 亞洲保險 Asia Insurance 31-12-18 - - - - 忠意保險 Generali 31-12-18 - - - - 英傑華 Aviva 31-12-18 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-18 - - - - 安盛金融 AXA China (HK) 31-12-18 - - - - AXA Life AXA Life 31-12-18 - - - - 安盛財富管理(香港...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2018.pdf -
Date: 2019-09-30