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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
[PDF]
EC_Statistics_2020.pdf
... 80,375 62,866 26,380 9,778 11,468 3,171 3,168 (1,704) 0 0 (406) 8 19,526 81,203 116,836 68,787 40,639 26,828 9,355 1,746 1,075 3,570 3 283 0 9 19,682 104,442 116,712 90,857 76,997 36,246 13,329 2,191 4,479 1,665 277 0 144 10 1,931 4,406 1,880 874 5,549 849 109 2 272 2 0 0 0 166,868 830,533 1,158,788...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2020.pdf -
Date: 2021-12-10
... Insurance Premium (Version 1.5) Annex H-1 Remittance Return - Accrual Basis1 Company Registration no. 123456 Name of insurer ABC Insurance Limited Type of business2 General / Long-term / Composite Relevant period 1 April 2019 - 30 September 2019 Date of remittance3 15 November 2019 Reporting currency4 HKD...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23
... Insurance Premium (Version 1.6) Annex H-1 Remittance Return - Accrual Basis1 Company Registration no. 123456 Name of insurer ABC Insurance Limited Type of business2 General / Long-term / Composite Relevant period 1 April 2019 - 30 September 2019 Date of remittance3 15 November 2019 Reporting currency4 HKD...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf -
Date: 2019-10-23
... Insurance Premium (Version 1.6) Annex H-1 Remittance Return - Accrual Basis1 Company Registration no. 123456 Name of insurer ABC Insurance Limited Type of business2 General / Long-term / Composite Relevant period 1 April 2019 - 30 September 2019 Date of remittance3 15 November 2019 Reporting currency4 HKD...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premium_v1.6.pdf -
Date: 2019-10-23
[PDF]
ilens14-p4.pdf
... �� !"#$%&'()*+,-./01 �� !"#$%&'()*+,-./0 1/9/03 PricewaterhouseCoopers was appointed to conduct the consultancy study to review the supervisory framework of the assets of long term insurers. �� !"#$%&Withdrawal of Authorization �� ! �� !"# �� !"# �� ! Date of Withdrawal Name of Insurer Place of Incorporation Type of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
[PDF]
ilens14-p4.pdf
... �� !"#$%&'()*+,-./01 �� !"#$%&'()*+,-./0 1/9/03 PricewaterhouseCoopers was appointed to conduct the consultancy study to review the supervisory framework of the assets of long term insurers. �� !"#$%&Withdrawal of Authorization �� ! �� !"# �� !"# �� ! Date of Withdrawal Name of Insurer Place of Incorporation Type of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-11-01
[PDF]
ilens14-p4.pdf
... �� !"#$%&'()*+,-./01 �� !"#$%&'()*+,-./0 1/9/03 PricewaterhouseCoopers was appointed to conduct the consultancy study to review the supervisory framework of the assets of long term insurers. �� !"#$%&Withdrawal of Authorization �� ! �� !"# �� !"# �� ! Date of Withdrawal Name of Insurer Place of Incorporation Type of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-09-01
[PDF]
ilens14-p4.pdf
... �� !"#$%&'()*+,-./01 �� !"#$%&'()*+,-./0 1/9/03 PricewaterhouseCoopers was appointed to conduct the consultancy study to review the supervisory framework of the assets of long term insurers. �� !"#$%&Withdrawal of Authorization �� ! �� !"# �� !"# �� ! Date of Withdrawal Name of Insurer Place of Incorporation Type of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-06-19