... non-cooperative countries and territories (NCCTs). You are therefore advised to continue to give special attention to businesses and transactions with persons,including companies and financial institutions, in the Philippines, in accordance with Recommendation 21 of the FATF Forty Recommendations Note. Where...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
...紅 Without-Profits 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 43,611.2 69,325.3 69,979.4 74,900.1 85,334.3 27,972.0 30,905.2 22,558.5 18,018.2 17,614.9 8,807.1 14,253.7 2,548.2 2,930.8 6,421.4 12,554.8 27,375.2 14,808.5 13,052.0 21,634.2 定期...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L4_2019.pdf -
Date: 2020-09-30
... (see paragraph 4.2), means the 21 calendar day period specified in paragraph 5.4 during which the policy holder can cancel the policy and obtain a refund of premium; 2 (c) “Date of issue” in relation to a life insurance policy to which this Guideline applies (see paragraph 4.2), means the date on which...
https://www.ia.org.hk/english/legislative_framework/files/GL29_English.pdf -
Date: 2020-09-24
... (see paragraph 4.2), means the 21 calendar day period specified in paragraph 5.4 during which the policy holder can cancel the policy and obtain a refund of premium; 2 (c) “Date of issue” in relation to a life insurance policy to which this Guideline applies (see paragraph 4.2), means the date on which...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cooling_off.pdf -
Date: 2020-06-24
... (see paragraph 4.2), means the 21 calendar day period specified in paragraph 5.4 during which the policy holder can cancel the policy and obtain a refund of premium; 2 (c) “Date of issue” in relation to a life insurance policy to which this Guideline applies (see paragraph 4.2), means the date on which...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL29.pdf -
Date: 2019-11-29
... 13.0 4.5 (0.4) 2.7 (0.4) 0.4 204.4 226.2 204.3 239.2 222.3 59.7 76.1 43.4 26.4 31.1 88.8 68.8 57.9 76.4 69.0 8.5 6.8 3.8 2.9 3.9 20.0 21.7 22.0 44.0 56.6 9.3 9.1 3.8 2.5 (0.6) 12.3 11.8 11.3 12.5 12.7 1.1 0.9 0.7 0.6 0.6 100.0 96.7 94.9 147.9 123.1 10.7 10.5 14.4 15.5 14.8 557.8 598.9 557.8 697.5 668.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G17_2018.pdf -
Date: 2019-11-04
... 11.3 4.5 2.9 4.8 9.4 13.7 14.1 13.0 12.7 (0.4) 2.7 (0.4) 0.4 0.1 226.2 204.3 239.2 222.3 232.4 76.1 43.4 26.4 31.1 47.5 68.8 57.9 76.4 69.0 79.7 6.8 3.8 2.9 3.9 2.5 21.7 22.0 44.0 56.6 43.9 9.1 3.8 2.5 (0.6) 0.0 11.8 11.3 12.5 12.7 14.0 0.9 0.7 0.6 0.6 1.8 96.7 94.9 147.9 123.1 168.6 10.5 14.4 15.5...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G17_2019.pdf -
Date: 2020-09-30
...,108.7 未滿期保費調整 Unearned Premiums Adjustment 1.2 1.2 (8.3) 26.6 (0.4) 227.1 (45.0) (35.1) 2.0 15.7 185.0 滿期保費 Earned Premiums 602.0 236.7 11.9 166.5 86.0 1,279.1 712.4 170.9 157.6 500.6 3,923.7 須付的佣金 Commissions Payable 159.0 52.9 2.6 42.7 21.1 335.2 108.6 36.3 15.2 138.1 911.7 管理開支 Management Expenses...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G4_2020.pdf -
Date: 2021-10-07
... Life 31-12-19 52,124 26,029,377 4,801,713 925 17,097,871 藍十字 Blue Cross 31-12-19 7,090 1,420,882 21,461 - 743,020 微藍 Blue 31-12-19 28,018 5,292,308 868,767 3,378 6,182,089 中銀人壽 BOC LIFE 31-12-19 425,283 178,154,528 24,665,359 767,162 117,166,168 保泰人壽 Bowtie Life 31-12-19 842 1,165 2,660 - 14,481 Canada...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L13_2019.pdf -
Date: 2020-09-30
...授權保 險經紀公司) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局(“保監局”)根據《打擊洗錢及恐怖分子資金 籌集條例》 (第 615 章 )(“條例” )第 23(1)條發出本指引。根 據條例第 21 條,如果經營長期業務或就長期業務提供意見 的獲授權保險人,及就長期業務進行受規管活動的持牌個 人、獲委任保險代理、持牌保險代理機構或持牌代理人及獲 授權保險經紀公司 (“保險機構”)違反條例第 5(11)條所 界定的指明條文,保監局可以只施加罰款,也可同時向該保 險機構施加其他紀律制裁...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_D.pdf -
Date: 2019-12-24