... to IA. If there is any inconsistency between the Code and a statutory provision, or between the Code and an obligation arising under common law / agreements which apply to IA, the latter shall prevail. 1.6 In particular, the release of information under the Code is subject to the restrictions set out...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
... Section. 4 Name of Applicant: ___________________ Signature : _____________________ Date : ________________ 6. Explanation Notes (i) Sections 3, 4 and 5 are only summary illustrations of the major benefits of your Basic Plan excluding any supplementary benefits as shown in Section 2 (if applicable) and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5.Standard_Illustration_for_Participating_Policies.pdf -
Date: 2019-12-20
... the Financial Action Task Force (“FATF”) to be higher risk situations. Favour anonymity Key AML/CFT Regulatory Requirements 6 Key AML/CFT Regulatory Requirements Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“the AMLO”) Section 9 of Schedule 2 to the AMLO stipulates that if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... the Financial Action Task Force (“FATF”) to be higher risk situations. Favour anonymity Key AML/CFT Regulatory Requirements 6 Key AML/CFT Regulatory Requirements Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“the AMLO”) Section 9 of Schedule 2 to the AMLO stipulates that if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... Financial Security 31-12-18 - - - - 英國友誠國際 Friends Provident Int'l 31-12-18 3 - - 6,253 富通保險 FTLife 31-12-18 1,359 83,094 38,836 232,180 香港富邦人壽 Fubon Life Hong Kong 31-12-18 28 15,224 - 19,854 富衛人壽 FWD Life 31-12-18 3,623 131,904 - 802,886 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L12_2018.pdf -
Date: 2019-09-30