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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
[HTML]
Common cases
... are recommended to purchase both types of insurance at the same time, if needed. Nowadays, most home insurance policies cover “building structure” or include it as an optional benefit. Case 2: Burglary while travelling The owner, Mr. Chan, and his family travelled...
https://www.ia.org.hk/english/home_insurance/common_cases.html -
Date: 2024-01-22
[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
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN2_GL_on_Transitional_Arr_v1_24_8_1995_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidelines_on_Alternate_CE_Registration_v1_2_10_2008_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_Memorandum_and_Articles_of_Association_v3_20_2_2006_eg19.pdf -
Date: 2019-12-20