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⏭... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... 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
...? A5 No. Q6 I purchased a Qualifying Deferred Annuity Policy together with some riders. Are the premiums for the riders tax deductible? A6 No....
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/faqs.html -
Date: 2020-07-22
... different types of licence, there will be two cut-off dates for deemed licensees who have not yet submitted their new licence applications: Licence Type Cut-off Date • licensed insurance agency; or • licensed insurance broker company 6:00 pm on 4 July 2022 (Monday) • licensed individual insurance agent...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_ENG.pdf -
Date: 2022-05-31
[PDF]
Table-L10_2019.pdf
... 31-12-19 269 32,582 25,809,782 33,024 6,085 忠意人壽 Generali Life (HK) 31-12-19 - - - - - 恒生保險 Hang Seng Insurance 31-12-19 3 1,776 1,133,249 2,140 8,763 香港年金公司 HKMC Annuity 31-12-19 - - - - - 香港人壽 Hong Kong Life 31-12-19 34 6,965 4,557,041 24,931 14,156 滙豐保險 HSBC Insurance 31-12-19 - - - - - 滙豐人壽 HSBC Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2019.pdf -
Date: 2020-09-30
[PDF]
Cirdd1472020.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 14 July 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 18 March 2020, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
[PDF]
Table-L9_2017.pdf
... Worldwide Generali Worldwide 31-12-17 25,849 2,149,367 6,960 12,095,998 恒生保險 Hang Seng Insurance 31-12-17 368 20,314 - 80,790 香港人壽 Hong Kong Life 31-12-17 67 713 - 10,086 滙豐保險 HSBC Insurance 31-12-17 - - - - 滙豐人壽 HSBC Life 31-12-17 59,781 1,818,106 (510) 37,626,322 利寶國際 Liberty Int'l 31-12-17 - - - - 宏利（國際...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2017.pdf -
Date: 2019-08-19
... Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an establishment of 300 in two years) CEO’s office • External Relations Section • Legal Section Phased approach 6 Phase 1 • 7 Dec 2015 to 26...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09