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cir_aml_20180604.pdf
... Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (“the Amendment Ordinance”) was enacted by the Legislative Council on 21 March 2018 and came into effect on 31 May 2018. The Amendment Ordinance can be found on the Government’s website (https://www.gld.gov.hk/egazette/pdf/20182213...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... compensation. We are also subject to the relevant secrecy provisions under the Insurance Ordinance and the MPFSO. If you have any enquiries relating to MPF matters, you may contact the IA (08/2021) https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14
[PDF]
Stat_Annex.pdf
...% -12.3% 59.2% Individual Life and Annuity (Linked 其他個人業務 112,072 205,743 -45.5% 0 405 405 0 781 781 NA -48.1% -48.1% Other Individual Business 退休計劃團體業務 404,050 386,357 4.6% 19,387 4,553 23,940 21,451 4,692 26,143 -9.6% -3.0% -8.4% Retirement Scheme Group Business 非退休計劃團體業務 17,626 18,160 -2.9% 0 2,879 2...
https://www.ia.org.hk/english/infocenter/press_releases/files/Stat_Annex.pdf -
Date: 2021-09-03
...% -12.3% 59.2% Individual Life and Annuity (Linked 其他個人業務 112,072 205,743 -45.5% 0 405 405 0 781 781 NA -48.1% -48.1% Other Individual Business 退休計劃團體業務 404,050 386,357 4.6% 19,387 4,553 23,940 21,451 4,692 26,143 -9.6% -3.0% -8.4% Retirement Scheme Group Business 非退休計劃團體業務 17,626 18,160 -2.9% 0 2,879 2...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
... compensation. We are also subject to the relevant secrecy provisions under the Insurance Ordinance and the MPFSO. If you have any enquiries relating to MPF matters, you may contact the IA (08/2021) https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2022-05-24
[PDF]
e-ppt20111230-01.pdf
... constitutes an offence Part 3. s9: powers to conduct routine inspections s11: investigation powers Part 4: s21: supervisory sanctions – reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-01.pdf
... constitutes an offence Part 3. s9: powers to conduct routine inspections s11: investigation powers Part 4: s21: supervisory sanctions – reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-01.pdf
... constitutes an offence Part 3. s9: powers to conduct routine inspections s11: investigation powers Part 4: s21: supervisory sanctions – reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
[PDF]
Checklist_Broker.pdf
... account(s); 20. Copy of the latest bank statement of client account(s) (if applicable); and 21. Copy of written notice sent to the authorized institution with which the client account is maintained pursuant to section 71 of the Insurance Ordinance (if applicable) ...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-01-06