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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
... KM_C364e-20190319151518 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Memorandum_and_Articles_of_Association_v3_27_2_1997_eg19.pdf -
Date: 2019-12-20
... KM_C364e-20190320095038 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_PIBA_Memorandum_and_Articles_of_Association_v4_25_2_2002_eg19.pdf -
Date: 2019-12-20
... KM_C364e-20190319153623 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Memorandum_and_Articles_of_Association_v6_3_2_2005_eg19.pdf -
Date: 2019-12-20
... supervisory tool to gauge the level of compliance by insurers • Routine and thematic inspection visits conducted to more than 20 insurers since April 2012 Presenter Presentation Notes Key Areas for Improvement: 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12