...) 0 461,639 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 493 200,113 非意外及疾病 Other than Accident & Sickness 418,784 49,719,053 15,606 121,216 (II) 年金 (II) Annuities 401 5,964 466 749,767 632,314 1,063,663 類別 A 總額 Total of Class A 21,174 569,563 66,855,086 316,468,643 31,533,819 47,779,689 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/2q16long.pdf -
Date: 2017-11-29
... 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: 2021-11-12
... 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: 2022-04-27
... 105.3 991.2 331.5 2,093.5 4,592.0 6.0 903.8 319.6 23,427.2 從再保險公司追討的申索 Claims Recoverable from Reinsurers 2,161.6 573.9 17.5 52.5 564.7 180.4 1,372.7 1,623.5 2.1 344.5 147.0 7,040.4 從其他方面追討的申索 Claims Recoverable from Others 0.0 90.3 0.0 0.4 0.1 2.8 8.0 20.2 0.0 15.7 71.1 208.6 已償付申索淨額 Net Claims Paid 9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2019.pdf -
Date: 2020-09-30
... arising from follow-up consultations, including physiotherapy and Chinese medicine treatment, for the same accidental injury or illness are also covered within a specified period (e.g. 90 days) after returning to Hong Kong. There is a maximum daily limit or maximum limit per journey for each medical...
https://www.ia.org.hk/english/travel_insurance/common_coverage.html -
Date: 2024-01-18
... 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
... 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
... 1,725 - - 3,814 3,814 - - - - - - 148,655 148,654 - - - - - - - - - - - - 1,685,056 1,310,373 584,336 252,701 146 66 158,946 62,070 384,388 148,586 - - - - 1,913,755 752,591 149,277 149,222 184 184 308,657 272,074 20,770 12,256 - - - - 928,619 562,929 203,534 200,718 49 49 172,673 113,484 9,034 6...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2019.pdf -
Date: 2020-09-30
... contravention of the rules, punishable by a fine or imprisonment, or both. (3) The maximum penalty that may be prescribed under subsection (2) is— (a) for an offence of which a person is convicted on indictment—a fine of $200,000 and imprisonment for 2 years; and (b) for an offence of which a person is...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf -
Date: 2020-09-04