Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... 18 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures)Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html -
Date: 2017-06-23
... 19 March 2003 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/circular190303.html -
Date: 2017-06-23
... 22 October 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories Further to my letters of 12 July...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
[PDF]
Table-L7_2018.pdf
... 996 6,628 - - - 13,631 36,792 39,311 - - - 14,445 37,788 45,939 - - - 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 792.5 382.2 3,323.3 2.7 1.7 1.7 2,580.6 7,314.1 7,490.6 0.1 0.2 0.2 3,373.1 7,696.3 10,813.9 2.8 1.9 1.9 長期保險業務 Long Term Insurance Business 非投資相連 Non-Linked 投資相連 Linked 保單數目 Number of...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L7_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L7_2019.pdf
... 2018 2019 996 6,628 3,213 - - - 36,792 39,311 130,407 - - - 37,788 45,939 133,620 - - - 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 382.2 3,323.3 2,474.1 1.7 1.7 1.7 7,314.1 7,490.6 18,418.8 0.2 0.2 0.2 7,696.3 10,813.9 20,892.9 1.9 1.9 1.9 長期保險業務 Long Term Insurance Business 非投資相連 Non-Linked 投資相連 Linked...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L7_2019.pdf -
Date: 2020-09-30
[HTML]
Legislation
... Counter-Terrorist Financing Ordinance (Cap.615) (“the AMLO”) The AMLO creates the statutory obligations in relation to customer due diligence and record-keeping on specified financial institutions, which include insurance institutions carrying on or advising on long term business, and designated...
https://www.ia.org.hk/english/supervision/antimoney_laundering/legislation.html -
Date: 2023-01-06
[PDF]
Cir_aml_20181108_v1.pdf
... STRs as well as a real-time check of the feedback given by the JFIU. To expedite the process of submitting STRs, the Insurance Authority encourages you to use e-STR in future STR submission as far as possible. For new user’s registration, please download and complete the registration form from the JFIU...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
[PDF]
Table-L7_2017.pdf
... Payment 定期繳付 Regular Payment 保險種類 Type of Insurance 表 L7 有效年金及其他業務 / 個人年金新造業務 Table L7 Annuity and Other In-Force Business / Individual Annuity New Business 淨負債 Net Liabilities 投資相連 Linked 保單保費: Office Premiums: 個人年金: Individual Annuity: 聯合養老保險 Tontines 總數 Total 資本贖回 Capital Redemption 表 L7b 個人年金新造業務...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L7_2017.pdf -
Date: 2019-08-19
[PDF]
iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01