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⏭... 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
[PDF]
CE_20181112.pdf
... 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
[PDF]
cir_aml_20190313.pdf
... 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
... .......................................................... 49 11. Other Technical Issues ...................................................................................................... 50 4 1. Introduction To enhance regulatory efficiency, Insurance Authority (“IA”) has developed a new online portal, the Insurance Intermediaries Connect (“IIC”), which...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
[PDF]
e-ppt20111230-02.pdf
... / OSCO – Knows or Suspects any property represents proceeds of crime – Shall make a report to an authorized officer(i.e.JFIU) • MAX PENALTY: – Fine of HK$ 50,000 AND – Imprisonment for 3 months Joint Financial Intelligence Unit Relevant Legislation Statutory Defence to ML s.25A(2) of DTROP / OSCO - if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... / OSCO – Knows or Suspects any property represents proceeds of crime – Shall make a report to an authorized officer(i.e.JFIU) • MAX PENALTY: – Fine of HK$ 50,000 AND – Imprisonment for 3 months Joint Financial Intelligence Unit Relevant Legislation Statutory Defence to ML s.25A(2) of DTROP / OSCO - if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
Table-L15_2018.pdf
... - - - - 滙豐人壽 HSBC Life 31-12-18 - - - (514) 利寶國際 Liberty Int'l 31-12-18 - - - - 宏利（國際） Manulife (Int'l) 31-12-18 2,804 22,130 138,033 9,509,261 Massachusetts Mutual Massachusetts Mutual 31-12-18 - - - - 大都會人壽 MetLife 31-12-18 50 - 4,202 - 美商大都會人壽 Metropolitan Life 31-12-18 - - - - Old Mutual International...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L17_2018.pdf
...,836 香港富邦人壽 Fubon Life Hong Kong 31-12-18 19 - 13,815 - 富衛人壽 FWD Life 31-12-18 101 - 50,057 - 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 - - - - 香港年金公司 HKMC Annuity 31-12-18 - 5,422 - 2,780,240 香港人壽 Hong Kong Life 31-12-18 2,097 11 162,972 14,727 滙豐保險 HSBC Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L19_2018.pdf
...,836 香港富邦人壽 Fubon Life Hong Kong 31-12-18 19 - 13,815 - 富衛人壽 FWD Life 31-12-18 101 - 50,057 - 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 - - - - 香港年金公司 HKMC Annuity 31-12-18 - 5,422 - 2,780,240 香港人壽 Hong Kong Life 31-12-18 2,097 11 162,972 14,727 滙豐保險 HSBC Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L11_2019.pdf
...人壽 HSBC Life 31-12-19 2,675 846,357 2,300,931 36,686,376 利寶國際 Liberty Int'l 31-12-19 - - - - 宏利（國際） Manulife (Int'l) 31-12-19 520 851,223 3,256,791 50,072,296 Massachusetts Mutual Massachusetts Mutual 31-12-19 - - - - 大都會人壽 MetLife 31-12-19 - - - - 美商大都會人壽 Metropolitan Life 31-12-19 - - - - Old...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2019.pdf -
Date: 2020-09-30