... as part of the deliberative, investigative, internal or analytical process of the requesting Authority, which may be retained. VI. Consultations and Waiver 25. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-11-01
... as part of the deliberative, investigative, internal or analytical process of the requesting Authority, which may be retained. VI. Consultations and Waiver 25. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-09-01
... as part of the deliberative, investigative, internal or analytical process of the requesting Authority, which may be retained. VI. Consultations and Waiver 25. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19
... transactions (5.1) • Non-specific record of nationality of customers in the customer database (5.1) Chapter 5 – Ongoing monitoring 18 Chapter 6 Chapter 6 –– ScreeningScreening 6.22: when to perform screening of customers 6.23: ensure proposed payments to designated parties are not made 6.25: screening results...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
... 172.9 117.5 682.0 907.9 4.2 584.8 271.2 5,562.9 未過期風險調整 Unexpired Risks Adjustment 95.4 (9.3) 0.5 (0.1) (10.7) 0.5 2.2 (25.0) 0.0 (4.3) (1.0) 48.2 可收取的佣金 Commissions Receivable 594.5 234.0 2.7 9.7 89.4 37.4 673.5 414.6 2.3 301.3 329.0 2,688.4 已償付申索毛額 Gross Claims Paid 10,679.4 2,635.1 98.2 85.6 903.0...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2020.pdf -
Date: 2021-10-07
... transactions (5.1) • Non-specific record of nationality of customers in the customer database (5.1) Chapter 5 – Ongoing monitoring 18 Chapter 6 Chapter 6 –– ScreeningScreening 6.22: when to perform screening of customers 6.23: ensure proposed payments to designated parties are not made 6.25: screening results...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
... transactions (5.1) • Non-specific record of nationality of customers in the customer database (5.1) Chapter 5 – Ongoing monitoring 18 Chapter 6 Chapter 6 –– ScreeningScreening 6.22: when to perform screening of customers 6.23: ensure proposed payments to designated parties are not made 6.25: screening results...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
... their finance and risk management needs, making the city more attractive and competitive,” he added. In order to attract a critical mass of market participants and remain competitive among our archrivals, the IA is pushing ahead with early introduction of profits tax concession for...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201201.html -
Date: 2020-12-04
... their finance and risk management needs, making the city more attractive and competitive,” he added. In order to attract a critical mass of market participants and remain competitive among our archrivals, the IA is pushing ahead with early introduction of profits tax concession for...
https://www.ia.org.hk/english/infocenter/press_releases/20201201_1.html -
Date: 2020-12-01
... Revenue Account in the Period 年度化保費 Annualized Premiums A (I) 年金除外的人壽保險 (I) Life assurance other than annuities 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 基本計劃 Base Plan 25,327 1,266,194 94,304,276 763,338,255 37,441,353 100,722,112 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness...
https://www.ia.org.hk/english/infocenter/statistics/files/4q19long.pdf -
Date: 2020-03-13