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4q17long.pdf
... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17long.pdf -
Date: 2018-03-12
... responses to “objectives” in Q1 and/or “type(s) of insurance products” in Q2 of the FNA Form, and not “target benefit/protection period” in Q3 due to the diversity and different nature of insurance products available on the market. The above are constructed as illustration of certain possible...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
... for suitability mismatch involving mismatch of the recommended product portfolio with customer’s responses to “objectives” in Q1 and/or “type(s) of insurance products” in Q2 of the FNA Form, and not “target benefit/protection period” in Q3 due to the diversity and different nature of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_FAQ_Initiatives_on_FNA_v3_12_12_2016_20190823.pdf -
Date: 2019-12-20
...;. Besides, 26 individuals have been newly added onto the list of individuals associated with the A1-Qaida (List C) as follows : Item No. : 1, 3, 7, 11, 16, 18, 25, 56, 64, 72, 80, 83, 89, 90, 95, 97, 99, 100, 107, 110, 111, 114, 115, 123, 126, 128 Accordingly, please check the designated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
... Appendix 1 to this letter. The FATF will review again the situation of each NCCT in June 2002. You are required to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in these NCCTs, in accordance with Recommendation 21...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... Insurance Authority and UK Financial Conduct Authority sign Fintech co-operation agreement 21 September 2017 The Insurance Authority (IA) announced today (21 September 2017) that it had entered into a co-operation agreement with the UK Financial...
https://www.ia.org.hk/english/infocenter/press_releases/fintech_cooperation_agreement.html -
Date: 2017-09-21
... Insurance Authority warns against unauthorized social media platforms 21 June 2019 The Insurance Authority (IA) today (21 June 2019) alerted the public to 15 WeChat accounts listed below that have impersonated the social media platforms of two...
https://www.ia.org.hk/english/infocenter/press_releases/20190621.html -
Date: 2019-06-21
... The FATF recognized that these jurisdictions had made significant progress in improving their anti-money laundering systems. Consequently, the procedures prescribed in Recommendation 21 Note of the FATF Forty Recommendations have been withdrawn in relation to such jurisdictions. The updated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
[PDF]
cir_aml_20180518.pdf
... quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01