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cir_aml_20171011.pdf
... customer; an example of a reasonable timeframe being 90 working days. To be repealed Verification methods (Paragraph 4.8.10) Methods for verifying residential addresses may include obtaining: (a) a recent utility bill issued within the last 3 months; (b) recent correspondence from a Government department...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
[PDF]
4q16long.pdf
... 230,004 42,822 2,581,572 類別 A 總額 Total of Class A 70,584,788 60,210,506 31,958,440 12,610,416 3,783,058 108,562,420 B 婚姻及出生 Marriage and birth 0 0 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 5,067,586 0 36,936 184,343 439,673 660,952 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness...
https://www.ia.org.hk/english/infocenter/statistics/files/4q16long.pdf -
Date: 2017-11-29
[PDF]
3q18long.pdf
... & Sickness (Medical) 0 244,403 294 5,993 321,468 572,158 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 117 10,609 17,732 76,581 107,195 212,117 非意外及疾病 Other than Accident & Sickness 8,948 2,151 8,109 77,097 61,892 149,249 (II) 年金 (II) Annuities 411,655 5,472,977 717,266 210,300 42,709 6,443,252 類別 A 總額 Total...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18long.pdf -
Date: 2019-09-23
[PDF]
1q20long.pdf
...保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in Revenue Account in the Period 年度化保費 Annualized Premiums I 退休計劃管理第 III 類 Retirement scheme management category III 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 基本計劃 Base Plan 0 488 423,538 0 20,315,757 0 90,315 附加合約...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-11-30
[PDF]
1q20long.pdf
...保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in Revenue Account in the Period 年度化保費 Annualized Premiums I 退休計劃管理第 III 類 Retirement scheme management category III 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 基本計劃 Base Plan 0 488 423,538 0 20,315,757 0 90,315 附加合約...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-05-29
[PDF]
T_G22_2020.pdf
...,195 50,119 4,932 214,196 - - - 42 645 152 4,480 - 61,524 42,890 6,851 249,852 安持按揭保險亞洲 Arch MI Asia 31-12-20 - - - - - - - - - - - - - - - - - - 亞洲資本再保 Asia Capital Re 31-12-20 - - 2,318 - - 641 - - - 32 - 48,313 396 - 515 39,585 12,963 115,648 亞洲保險 Asia Insurance 31-12-20 32,061 - 28,849 62,336 - 210...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2020.pdf -
Date: 2021-10-07
[PDF]
e-ppt20121005-01.pdf
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12