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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 To be repealed Verification methods (Paragraph 4.8.10) Methods for verifying residential addresses may include obtaining: (a) a recent utility bill issued within the last 3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]
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
[PDF]
GL6.pdf
... In particular, an authorized insurer should set up a provision for outstanding claims as soon as a mortgage loan which is delinquent for over 90 days is identified. Contingency Reserve (“CR”) 4.6. An authorized insurer should set aside a provision in the form of a CR in the following manner: (a) In...
https://www.ia.org.hk/english/legislative_framework/files/GL6.pdf -
Date: 2020-09-24
[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: 2022-04-27
[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: 2019-11-05