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⏭... Rainbow LEE 29191402 10 (Long Version) 4 (Shorter Version 1) 3 (Shorter Version 2) Law Relating to Asset Protection 資產保障相關法律 * No 1 Mar 2021 - 28 Feb 2022 Ms Polly TAM 2836 1822 Ms Polly Tam 2836 1822 80/07/12 Institute of Professional Education and Knowledge, VTC Legal Knowledge for Life Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-12-06
[PDF]
ppt20171122-1.pdf
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
...就是本著這種精神，帶領業界同仁迎難而上、戰勝逆境。有鑑於 本地市場一路以來以傳統銷售為主流運作的模式，在政府頒布社交隔離規定 下，中介人舉步為艱，我們在年初分期推出臨時便利措施，好讓市民不需要 2 經過會面也能購買多種保障型的保險產品，包括合資格延期年金保單、自願 醫保產品、定期人壽保單等。 不過，社會面臨困境的同時，正是保險業發揮它的「經濟減震器」和「社會 穩定器」的關鍵時刻。在疫情期間，業界自發地推出包括延長交付保費的寬 限期、額外保障、特快索償處理程序等安排，著力減低投保人的負擔。單單 在今年的上半年，已經有超過 14萬份延長寬限期的申請得到審批，涉及的保 費接近 100 億港元。 未來...
https://www.ia.org.hk/english/infocenter/files/Annual_Conference_of_Financial_Street_Forum_2020.pdf -
Date: 2021-12-09
...就是本著這種精神，帶領業界同仁迎難而上、戰勝逆境。有鑑於 本地市場一路以來以傳統銷售為主流運作的模式，在政府頒布社交隔離規定 下，中介人舉步為艱，我們在年初分期推出臨時便利措施，好讓市民不需要 2 經過會面也能購買多種保障型的保險產品，包括合資格延期年金保單、自願 醫保產品、定期人壽保單等。 不過，社會面臨困境的同時，正是保險業發揮它的「經濟減震器」和「社會 穩定器」的關鍵時刻。在疫情期間，業界自發地推出包括延長交付保費的寬 限期、額外保障、特快索償處理程序等安排，著力減低投保人的負擔。單單 在今年的上半年，已經有超過 14萬份延長寬限期的申請得到審批，涉及的保 費接近 100 億港元。 未來...
https://www.ia.org.hk/english/infocenter/files/Annual_Conference_of_Financial_Street_Forum_2020.pdf -
Date: 2021-09-08
[PDF]
ppt20171122-1.pdf
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
...; Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A, Appendix B, Appendix C 2 May 2023 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 58 of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
[PDF]
ppt20171122-1.pdf
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
[PDF]
Table-L15_2017.pdf
... - - - - SCOTTISH WIDOWS LIMITED SCOTTISH WIDOWS LIMITED 31-12-17 - - - - 先施人壽 Sincere Life 28-2-17 - - - - SJPI(HK)L SJPI(HK)L 31-12-17 - 170 - 288,911 標準亞洲 Standard Life Asia 31-12-17 - 58 634 46,795 香港永明金融 Sun Life Hong Kong 31-12-17 885 341 39,231 237,385 泰禾人壽 TLIC 31-12-17 1 - 17 530 全美（百慕達） Transamerica Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2017.pdf -
Date: 2019-08-19
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_CIB_Member_Regul_and_CoC_v1_11_2_1993_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Memorandum_and_Articles_of_Association_v1_11_2_1993_eg19.pdf -
Date: 2019-12-20