... approval. 3 Pursuant to Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...
https://www.ia.org.hk/english/infocenter/press_releases/20231122.html -
Date: 2023-11-22
... 3 Pursuant to Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...
https://www.ia.org.hk/english/infocenter/press_releases/20230110.html -
Date: 2023-01-10
... / OSCO – Knows or Suspects any property represents proceeds of crime – Shall make a report to an authorized officer(i.e.JFIU) • MAX PENALTY: – Fine of HK$ 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: 2019-11-05
... 2014 2015 2016 2017 2018 直接業務 分入再保險業務 (百萬港元) 43,641.5 45,983.1 45,534.6 48,257.0 53,100.8 56.4 62.6 58.3 64.7 62.4 17.5 16.8 18.4 19.2 17.9 15.8 16.8 17.6 18.7 18.0 89.7 96.2 94.3 102.5 98.3 0.0 20.0 40.0 60.0 80.0 100.0 120.0 0 10,000 20,000 30,000 40,000 50,000 60,000 2014 2015 2016 2017 2018 毛保費收入...
https://www.ia.org.hk/english/infocenter/statistics/files/Market_Overview_Chinese_2018.pdf -
Date: 2019-11-04
... �� !"#$%&'()*+,-./01 �� !"#$%&'()*+,-./0 1/9/03 PricewaterhouseCoopers was appointed to conduct the consultancy study to review the supervisory framework of the assets of long term insurers. �� !"#$%&Withdrawal of Authorization �� ! �� !"# �� !"# �� ! Date of Withdrawal Name of Insurer Place of Incorporation Type of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
... �� !"#$%&'()*+,-./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
... �� !"#$%&'()*+,-./01 �� !"#$%&'()*+,-./0 1/9/03 PricewaterhouseCoopers was appointed to conduct the consultancy study to review the supervisory framework of the assets of long term insurers. �� !"#$%&Withdrawal of Authorization �� ! �� !"# �� !"# �� ! Date of Withdrawal Name of Insurer Place of Incorporation Type of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-09-01
... �� !"#$%&'()*+,-./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
...,955 81,188 7,363 186,825 83,323 50,993 27,573 720,775 124,390 創興 Chong Hing 31-12-19 1,278 961 2,976 2,647 - - 109 38 1,799 1,310 21,082 13,131 安達 Chubb Insurance 31-12-19 362,552 91,227 84 - - - 32,207 25,688 70,508 51,885 282,727 108,164 一般保險業務 General Insurance Business 財政年度 Financial 表 G20 個別保險公司...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2019.pdf -
Date: 2020-09-30
... able to purchase it: (i) state the objective(s) of the policy; (ii) state the type and nature of the policy (e.g. “The product is a long term insurance plan underwritten by [name of authorized insurer] and is neither a bank deposit nor a bank savings plan”); (iii) highlight the target premium amount...
https://www.ia.org.hk/english/legislative_framework/files/GL30_English.pdf -
Date: 2020-09-24