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e-ppt20131017-01.pdf
... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions 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 9 Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
T_G7_2020.pdf
... 628.4 856.0 867.1 699.7 637.6 21.1 48.7 335.6 71.8 49.5 7.6 8.6 17.1 14.9 14.3 0.7 2.2 8.8 1.5 6.6 127.3 119.6 106.6 126.0 98.0 39.9 30.0 36.2 31.1 33.1 111.7 140.7 164.8 133.5 143.9 40.0 59.5 61.2 60.9 92.6 774.4 808.1 768.8 816.4 1,074.9 393.4 372.3 388.6 462.7 610.7 250.3 273.3 311.9 308.8 375.6...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G7_2020.pdf -
Date: 2021-10-07
[PDF]
Survey_GL21.pdf
... following items a) to e)? Please select the best answer from the drop-down menu. [Readiness status] - Basic (0% - 20%) [relevant item is not yet in place or not defined consistently] - Developing (21% - 40%) [relevant item is defined but capabilities and standards vary] - Sustainable (41% - 60) [relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
[PDF]
3q17long.pdf
...,675 D 永久健康 Permanent health 0 128,864 0 0 0 46,808 0 0 0 175,672 E 聯合養老保險 Tontines 0 0 0 0 0 0 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 0 0 0 0 0 0 總額 Total 4,264,670 23,845,976 416,618 344,857 41,945,106 44,974,451 304,403 60,732 46,930,797 69,226,016 (c) 以美元發出的保單 (c) Policy issued in USD 香港長期保險業務的...
https://www.ia.org.hk/english/infocenter/statistics/files/3q17long.pdf -
Date: 2018-03-12
[PDF]
1q20long.pdf
...,354,931 126,201 D 永久健康 Permanent health 0 18,131 0 534 0 171 0 4,259 0 1 0 23,096 E 聯合養老保險 Tontines 0 0 0 0 0 0 0 0 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 0 0 0 0 0 0 0 0 總額 Total 4,036,215 5,435,098 4,190,789 13,120,477 4,281,814 3,193,585 422,001 276,761 45 465 12,930,864 22,026,386 註: Note: 新造直接...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-11-30
[PDF]
1q20long.pdf
...,354,931 126,201 D 永久健康 Permanent health 0 18,131 0 534 0 171 0 4,259 0 1 0 23,096 E 聯合養老保險 Tontines 0 0 0 0 0 0 0 0 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 0 0 0 0 0 0 0 0 總額 Total 4,036,215 5,435,098 4,190,789 13,120,477 4,281,814 3,193,585 422,001 276,761 45 465 12,930,864 22,026,386 註: Note: 新造直接...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-05-29
[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