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⏭... 14 November 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141103.html -
Date: 2017-06-23
... 29 May 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 March 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
[HTML]
Industry Advisory Committees
... Industry Advisory Committees The Insurance Authority ("IA") is required by law to set up two industry advisory committees (“IACs”) to advise it on matters in relation to long term business and general business respectively. Members...
https://www.ia.org.hk/english/aboutus/governance/industry_advisory_committees.html -
Date: 2023-06-26
[PDF]
e-ppt20121005-02.pdf
... Intelligence Unit Red Flag Indicators • Politically Exposed Persons (PEPs) • Fraudulent documents or ID presented by a customer • Large insurance policy premiums not commensurate with customer’s apparent means • Customer accepts very unfavourable conditions unrelated to health or age • Customer from high risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-02.pdf
... Intelligence Unit Red Flag Indicators • Politically Exposed Persons (PEPs) • Fraudulent documents or ID presented by a customer • Large insurance policy premiums not commensurate with customer’s apparent means • Customer accepts very unfavourable conditions unrelated to health or age • Customer from high risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... Intelligence Unit Red Flag Indicators • Politically Exposed Persons (PEPs) • Fraudulent documents or ID presented by a customer • Large insurance policy premiums not commensurate with customer’s apparent means • Customer accepts very unfavourable conditions unrelated to health or age • Customer from high risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
...,781 1,560 14.2% Others 總額 44,364 40,520 9.5% 30,294 28,022 8.1% Total Hong Kong Insurance Business #新造人壽業務的數字並不包括退休計劃業務。 Figures for long term new business exclude retirement scheme business. 整付 非整付 總額 整付 非整付 總額 整付 非整付 總額 Single Non-Single Total Single Non-Single Total Single Non-Single Total 業務類別...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2019_3Q_Provisional_Statistics.pdf -
Date: 2021-09-03
... 18,264 16,587 10.1% 12,221 11,378 7.4% Total Hong Kong Insurance Business #新造人壽業務的數字並不包括退休計劃業務。 Figures for long term new business exclude retirement scheme business. 整付 非整付 總額 整付 非整付 總額 整付 非整付 總額 Single Non-Single Total Single Non-Single Total Single Non-Single Total 業務類別 (百萬元) (百萬元) (百萬元) (百萬元...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1Q_Provisional_Statistics.pdf -
Date: 2021-09-03
...,769 1,781 -0.7% Others 總額 48,497 44,364 9.3% 32,845 30,294 8.4% Total Hong Kong Insurance Business #新造人壽業務的數字並不包括退休計劃業務。 Figures for long term new business exclude retirement scheme business. 整付 非整付 總額 整付 非整付 總額 整付 非整付 總額 Single Non-Single Total Single Non-Single Total Single Non-Single Total 業務類別...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_3Q_Provisional_Statistics.pdf -
Date: 2021-09-03
...,769 1,781 -0.7% Others 總額 48,497 44,364 9.3% 32,845 30,294 8.4% Total Hong Kong Insurance Business #新造人壽業務的數字並不包括退休計劃業務。 Figures for long term new business exclude retirement scheme business. 整付 非整付 總額 整付 非整付 總額 整付 非整付 總額 Single Non-Single Total Single Non-Single Total Single Non-Single Total 業務類別...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_3Q_Provisional_Statistics.pdf -
Date: 2020-11-30