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Table-L10_2019.pdf
... International 31-12-19 4,853 332,840 248,771,542 1,483,713 358,415 American Family Life American Family Life 31-12-19 - - - - - 亞洲保險 Asia Insurance 31-12-19 343 41,137 31,648,144 44,384 17,754 忠意保險 Generali 31-12-19 378 269,339 180,462,594 190,174 59,316 安盛保險（百慕達） AXA China (Bermuda) 31-12-19 - - - - - 安盛金融 AXA...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L9_2019.pdf
... 308,149 6,762,067 3,257,938 57,417,819 American Family Life American Family Life 31-12-19 - - - - 亞洲保險 Asia Insurance 31-12-19 - - - - 忠意保險 Generali 31-12-19 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-19 109,485 4,682,399 1,086,669 26,677,384 安盛金融 AXA China (HK) 31-12-19 - - - - AXA Life AXA Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L9_2017.pdf
... 340,415 8,220,850 759,441 55,553,019 American Family Life American Family Life 31-12-17 - - - - 亞洲保險 Asia Insurance 31-12-17 - - - - 忠意保險 Generali 31-12-17 - - - - 英傑華 Aviva 31-12-17 19,152 875,457 - 4,088,882 安盛保險（百慕達） AXA China (Bermuda) 31-12-17 111,891 4,839,209 979,978 27,465,386 安盛金融 AXA China...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2017.pdf -
Date: 2019-08-19
[HTML]
Enquiry
... Enquiry Important Notes Before you ProceedReturn SubmissionDownload AreaEnquiryFAQsNotes on collection of Levy on Insurance PremiumSystem Maintenance Schedule If you require assistance with your return submission, we are happy to answer...
https://www.ia.org.hk/english/portal_for_insurers/lisa/enquiry.html -
Date: 2024-01-18
... 27 September 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html -
Date: 2017-06-23
[PDF]
cir_aml_20180502.pdf
... particular those in Chapter 5.5 on the assessment of ML risks of the insurance sector) that are relevant to your own circumstances3 in your risk assessment process. Per the aforesaid IRA, we reiterate that you should have: 1 For details, please refer to FATF Recommendation 1 and its interpretative note....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
... 5 September 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance I write to draw your attention to the United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23
... 19 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Freezing Terrorist Assets United States Executive Order 13224 ("Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
... 20 August 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) (Amendment) Regulation 2002 I write to draw your attention to the United Nations Sanctions (Afghanistan...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... 28 October 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/circular281003.html -
Date: 2017-06-23