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e-ppt20131017-01.pdf
... & training 5 Chapter 3 Chapter 3 –– RiskRisk--Based ApproachBased Approach 3.4, 3.6: assess ML/TF risks of customers by assigning a risk rating to the customers; adjust risk assessment from time to time 3.5: consider risk factors: - country - customer - product/service - delivery/distribution channel 3.8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... & training 5 Chapter 3 Chapter 3 –– RiskRisk--Based ApproachBased Approach 3.4, 3.6: assess ML/TF risks of customers by assigning a risk rating to the customers; adjust risk assessment from time to time 3.5: consider risk factors: - country - customer - product/service - delivery/distribution channel 3.8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
.../hindi-english/%E0%A4%AF%E0%A5%8B%E0%A4%9C%E0%A4%A8%E0%A4%BE%E0%A4%AC%E0%A4%A6%E0%A5%8D%E0%A4%A7/%E0%A4%AF%E0%A5%8B%E0%A4%9C%E0%A4%A8%E0%A4%BE%E0%A4%AC%E0%A4%A6%E0%A5%8D%E0%A4%A7-meaning-in-english 2 B....
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Hindi.pdf -
Date: 2021-11-01
[PDF]
cob.pdf
... cob A Life and annuity 35 35 70 B Marriage and birth 1 4 5 C Linked long term 18 29 47 D Permanent health 19 23 42 E Tontines 1 3 4 F Capital redemption 1 4 5 G Retirement scheme management category I 9 11 20 H Retirement scheme management category II 7 8 15 I Retirement scheme management category...
https://www.ia.org.hk/english/infocenter/statistics/files/cob.pdf -
Date: 2020-05-04
... in-force long term business were $280.3 billion in the first half of 2020 (increased by 5.6%), mainly comprising $237.9 billion from Individual Life and Annuity (Non-Linked) business (increased by 2.5%), $12.7 billion from Individual Life and Annuity (Linked) business (decreased by 8%), as well as $26.1...
https://www.ia.org.hk/english/infocenter/press_releases/20200831.html -
Date: 2021-09-03
...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...
https://www.ia.org.hk/english/aboutus/role/files/User_fees_for_specific_services.pdf -
Date: 2020-06-15
...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...
https://www.ia.org.hk/english/aboutus/role/files/User_fees_for_specific_services.pdf -
Date: 2021-09-13
[PDF]
List_of_T7_CPD.pdf
... List of T7 CPD Last updated on 5 May 2021 Continuing Professional Development for Licensed Insurance Intermediaries List of Type 7 Qualified CPD Activities – Insurance Authority (“IA”) 持牌保險中介人持續專業培訓 第 7 類合資格持續專業培訓活動 – 保險業監管局 Reference No. 參考編號 Name of Organizer 舉辦機構 名稱 Title of Activity 活動名稱 No....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-05-06
... term business The total amount of revenue premiums of long term in-force business was $265.3 billion in the first half of 2019 (increased by 17.5%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $232 billion (increased by 20.5%) while those of Individual Life and...
https://www.ia.org.hk/english/infocenter/press_releases/20190830.html -
Date: 2021-09-03