... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... 269,587 (633) 36,238 (43,906) 572,898 367,008 346,079 132,189 86,196 336,897 205,020 282,895 (42) 57,604 (80,574) 3,618,732 1,707,429 1,743,175 684,722 379,113 1,692,385 827,414 1,086,446 344 307,955 (30,683) 1,304,397 837,675 773,192 238,629 146,954 335,959 250,410 481,363 (63) 156,675 (11,737) 833...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18gen.pdf -
Date: 2020-03-16
... action against the former agent. The agent’s actions in this case amount to a litany of serious misconduct. His behavior was so disgraceful as to be worthy of the lengthy ban imposed to signal that there is no place for this type of despicable conduct in the insurance market. To say that...
https://www.ia.org.hk/english/infocenter/press_releases/20231106.html -
Date: 2023-11-06
... you cross the line between right and wrong in your professional life, that line can begin to blur until one day, if you are not careful, it is eroded altogether. The consequences of this type of ethical fading can be devastating. That’s why it is vital to call it out right at the start and hold...
https://www.ia.org.hk/english/infocenter/press_releases/20240110.html -
Date: 2024-01-10
... intended transactions, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due diligence measures applied should be effective and proportionate to the risks, and in line with the standards as specified in the FATF public...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
... of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
...,049 122 36 - - 28,690 20,420 2,163 1,410 168,564 119,020 亞洲保險 Asia Insurance 31-12-20 61,892 41,146 130,127 67,199 4,515 4,515 19,965 5,970 3,707 2,899 261,807 93,865 亞太財險 ASIA-PACIFIC P&C 31-12-20 2,329 2,329 - - - - - - - - 4,325 2,214 忠意保險 Generali 31-12-20 404,444 390,700 317 317 - - 8,187 8,187...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2020.pdf -
Date: 2021-10-07
... popular than variable life, owing to its flexibility. In Hong Kong, investment-linked annuities are not commonly found. The most popular type of investment-linked insurance product is flexible premium variable life insurance (also called "variable universal life" or "universal variable life"). 1.2 CONCEPT...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/12.sn-IL-2017_eng.pdf -
Date: 2019-12-02