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... / 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
... / 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
... Version: September 2019 1 Form S2 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant /Licensee Information on Bankruptcy, Liquidation or Similar Proceedings Please complete this Form if you have ever entered into a voluntary arrangement or scheme of arrangement...
https://www.ia.org.hk/english/infocenter/forms/files/FormS2SupplementalForm_InformationonBankruptcyLiquidationorSimilarProceedings.pdf - Date: 2019-09-22
... 31-12-19 - - - - Canada Life Canada Life 31-12-19 - - - - 中國人壽 China Life 31-12-19 84,303 - 23,934,689 - 太壽香港 TPLHK 31-12-19 2,806 - 5,951,663 - 安達人壽 Chubb Life 31-12-19 13,305 441 486,125 140,201 信諾環球人壽 CIGNA Worldwide Life 31-12-19 3,143 - 50,630 8,396 Desjardins Financial Security Desjardins Financial...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2019.pdf - Date: 2020-09-30
... 31-12-17 - - - - 恒生保險 Hang Seng Insurance 31-12-17 50,856 2,484 3,487,323 2,291,094 香港人壽 Hong Kong Life 31-12-17 3,368 703 301,242 398,478 滙豐保險 HSBC Insurance 31-12-17 - - - - 滙豐人壽 HSBC Life 31-12-17 36,700 4,493 11,514,217 8,675,557 利寶國際 Liberty Int'l 31-12-17 182 - 2,199 - 宏利(國際) Manulife (Int'l...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2017.pdf - Date: 2019-08-19
... pre-existing conditions - Pre-existing conditions not known at the time of joining are partially covered during a waiting period of 3 years upon policy inception (i.e. no coverage in the 1 st policy year, 25% reimbursement in the 2 nd policy year and 50% in the 3 rd policy year) and fully covered from the 4 th...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018_19update_file8.pdf - Date: 2019-12-02
... Retirement Scheme) 一般業務 General Business 毛保費 淨保費 Gross Premiums Net Premiums 業務類別 2018 2017 2018 2017 Class of Business 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 (百萬元)($m) (百萬元)($m) Change (百萬元)($m) (百萬元)($m) Change 意外及健康 9,420 8,456 11.4% 7,484 6,610 13.2% Accident & Health 汽車 3,366 2...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2018_2Q_Provisional_Statistics.pdf - Date: 2021-09-03
... and commenced on 19 March 2021. The amended Inland Revenue Ordinance (Cap. 112) reduces the profits tax rate by 50 per cent (i.e. 8.25 per cent) for all general reinsurance business of direct insurers, specialty insurance business2 of direct insurers and specialty insurance brokerage...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/P_and_I_insurance.html - Date: 2024-01-19
... Unexpired Risks at the end of 2019 28.3 124.0 0.0 29.8 7.1 50.2 462.9 25.3 1.9 24.6 754.1 增加/(減少) Increase/(Decrease) 93.5 (10.4) 0.7 (14.5) 2.3 10.4 (39.2) 1.7 (1.9) (4.9) 37.7 未決申索準備金 OUTSTANDING CLAIMS PROVISION 未決申索準備金毛額 Gross Outstanding Claims Provision 2,236.7 5,183.4 18.0 3,464.5 935.9 9,646.4 15...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G1_2020.pdf - Date: 2021-10-07
... Business Type Main Business Address in Hong Kong Tel. No. Fax No. Official Website Address Email Address Register   Remarks for Business Type: (C...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html - Date: 2024-01-18