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https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_12.10.2026_wos_Annex.pdf -
Date: 2026-11-12
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_12.10.2026_wos_Annex.pdf -
Date: 2026-11-12
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_12.10.2026_wos_Annex.pdf -
Date: 2026-11-13
[PDF]
poi.pdf
... poi Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 26 60 10 1 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1 - - - India 1 - 1 - - Ireland, Republic of 2 - 1 1 - Isle of...
https://www.ia.org.hk/english/infocenter/statistics/files/poi.pdf -
Date: 2021-09-03
[PDF]
POI.pdf
... poi Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 26 59 10 2 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1 - - - India 1 - 1 - - Ireland, Republic of 2 - 1 1 - Isle of...
https://www.ia.org.hk/english/infocenter/statistics/files/POI.pdf -
Date: 2022-05-06
[PDF]
poi.pdf
... - 2 - Luxembourg 3 - 3 - Norway 2 - 2 - Philippines 1 - 1 - Singapore 3 - 2 1 South Africa 1 1 - - Spain 1 - 1 - Switzerland 3 1 1 1 United Kingdom 10 4 5 1 United States of America 9 4 5 - Total 165 53 91 21 Place of Incorporation Type of Business Authorized Number of Authorized Insurers by Place of...
https://www.ia.org.hk/english/infocenter/statistics/files/poi.pdf -
Date: 2020-05-04
[PDF]
e-ppt20121005-01.pdf
... customer e. beneficiary (4.4a.1) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 10 Chapter 4 – Timing of identification & verification of identity 4.7.3: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... customer e. beneficiary (4.4a.1) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 10 Chapter 4 – Timing of identification & verification of identity 4.7.3: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... customer e. beneficiary (4.4a.1) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 10 Chapter 4 – Timing of identification & verification of identity 4.7.3: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... target benefit / protection period for insurance policy? (tick one) < 1 year 1-5 years 6-10 years 11-20 years > 20 Years 4. Your capacity to pay premiums for insurance or to contribute to investments: a. What is your average monthly income from all sources in the past 2 years? (tick one or more...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20