... Guidance in designing and implementing AML/CFT systems so as to meet statutory & regulatory requirements 3 Chapter 1 Chapter 1 –– OverviewOverview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
... Guidance in designing and implementing AML/CFT systems so as to meet statutory & regulatory requirements 3 Chapter 1 Chapter 1 –– OverviewOverview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
... Ordinance (Cap.41) (as amended from time to time). 1.7 “Relevant Person(s) of a Member” means a Chief Executive, TR, Director and/or employee of a Member (as the case may be). 1.8 “PIBA” means the Professional Insurance Brokers Association. 1.9 “Statutory and/or Governmental Requirements” means any...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
... 14 July 2023 G.N.4150 of 2023 Ord. No.20 of 2023 Enactment of the Insurance (Amendment) Ordinance 2023 – Ordinance No. 20 of 2023 18 January 2021 L.N.7 of...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html -
Date: 2023-11-01
... Syllabus of Principles and Practice of Insurance Examination (for Travel Insurance) P 1 of 3 Candidates are recommended to study the 2014 Edition of the Study Notes for examinations to be held before 6 November 2017. Insurance Intermediaries Qualifying Examination Syllabus for Travel Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.TIA_syllabus_eng_2014_2017.pdf -
Date: 2019-12-02
... 553,772 0 7,146 類別 C 總額 Total of Class C 47,459 18,678 21,738,753 9,162,043 20,891,999 1,011,060 D 永久健康 Permanent health 0 6,341 0 21,997 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 74,578 724,136 84,919,800 313,199,030 66,698,711 55,463,753 香港長期保險業務的臨時統計數字 Provisional...
https://www.ia.org.hk/english/infocenter/statistics/files/3q21long.pdf -
Date: 2022-03-11
... (HK) 31-12-17 - - - - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 34,896 610,410 14,454 7,715,110 東亞人壽 BEA Life 31-12-17 10 356 - 2,471 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 1,668 104,849 - 547,430 Canada Life Assurance Canada Life Assurance 31-12-17...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2017.pdf -
Date: 2019-08-19
... Management Expenses Underwriting Profit/(Loss) 15,671,046 12,165,656 11,785,805 2,238,348 1,447,049 9,950,853 7,944,465 8,224,998 4,194 1,770,727 338,837 5,908,124 4,962,918 4,931,567 1,905,411 1,600,261 3,327,002 2,722,893 3,023,453 70,417 631,916 (394,480) 150,689 44,434 34,090 12,348 5,663 7,202 1,784 20...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
... Management Expenses Underwriting Profit/(Loss) 15,671,046 12,165,656 11,785,805 2,238,348 1,447,049 9,950,853 7,944,465 8,224,998 4,194 1,770,727 338,837 5,908,124 4,962,918 4,931,567 1,905,411 1,600,261 3,327,002 2,722,893 3,023,453 70,417 631,916 (394,480) 150,689 44,434 34,090 12,348 5,663 7,202 1,784 20...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15