... Treasury (https://www.treasury.gov/ofac/downloads/sdnlist.pdf) for the current list of SDGT designations 3 . The SDGT designations, which include terrorist-related designations under the Executive Order 13224 and other US executive orders, laws and regulations, will assist you in identifying transactions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... photo: https://www.bayarea.gov.hk/ 廣州 1,160美元 6.0% 深圳 1,204美元 5.3% 珠海 914美元 4.4% 佛山 854美元 5.2% 惠州 423美元 4.2% 東莞 777美元 5.8% 中山 718美元 6.9%江門 514美元 5.3% 肇慶 272美元 3.3% 澳門 5,317美元 14.9% 香港 7,208美元 15.4% 大灣區發展﹕巿場現況 Source: CBIRC official statistics, CEIC 大灣區發展﹕「保險通」如何實現? 中資保險公司 外資保險公司 本地保險公司 保險中介人 虛擬保險公司 產品銷售...
https://www.ia.org.hk/english/infocenter/files/211123_LUA_GBA_Day.pdf -
Date: 2021-12-09
... view to establishing “Sau Po San” as a regional insurance hub. Members of the public are welcome to like and follow the “Koi Sai Po Kam” Facebook Page: https://www.facebook.com/KoiSaiPoKam/ Ends The “Koi Sai Po Kam” Facebook Page...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_launches_Koi_Sai_Po_Kam_Facebook_page.html -
Date: 2018-06-26
... 1 https://ia.org.hk/en/legislative_framework/files/GL15.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf Coverage period Fixed term or until a specified age Death benefits It is normally a fixed amount, but some policies may...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14
... website at the following URL: www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list (https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list). The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the ISIL (Da’esh) and Al-Qaida Sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
... electronic input templates of the revised Forms are available at the Insurance Authority’s website:
https://www.ia.org.hk/en/infocenter/forms/files/HKGBAR.xls. Submission of HKGBR by electronic means should be sent to the e-mail address:
[email protected]. Should you have any enquiries regarding the above...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_to_all_GI_insurers_june_2017_r3.pdf -
Date: 2018-01-12
...% Macao US$ 4,182 5.4% Hong Kong US$ 6,155 13.4% Greater Bay Area – Quick facts about insurance Population: 69 million GDP: US$1.5 trillion (12% of the country’s GDP) Movement of personnel, goods and capital Greater Bay Area – Financial Connectivity Source of photo: https://www.bayarea.gov.hk/ Greater Bay...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09