... United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 L.N. 157 of 2019 15 October 2019 United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 51 of 2019 14 October 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
... 31-12-19 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-19 - - - - 東亞人壽 BEA Life 31-12-19 9,978 358,076 - 1,620,539 藍十字 Blue Cross 31-12-19 385 1,598 - 101,751 微藍 Blue 31-12-19 - - - - 中銀人壽 BOC LIFE 31-12-19 59,589 2,300,439 10,837 2,000,401 保泰人壽 Bowtie Life 31-12-19 762 2,605 - 14,297 Canada Life Assurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L12_2019.pdf -
Date: 2020-09-30
... (Registration starts at 09:15 am) Venue Lecture Theatre, G/F, Hong Kong Central Library, 66 Causeway Road, Causeway Bay, Hong Kong Medium Seminar 1: English Seminar 2: Cantonese Time Programme 09:15 – 09:30 Registration 09:30 – 09:45 Opening Address 09:45 – 10:20 Regulatory Update and Supervisory Observations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15
... Association (if applicable); 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company (if applicable); 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-01-06
... Association (if applicable); 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company (if applicable); 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-05-31
... Association (if applicable); 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company (if applicable); 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2020-06-24
... : 15 August 2018 (Wednesday) Enrolment Form for QIS 2 Briefing Session Name of Insurer: _______________________________________________ Long term business General business Session: 30 Aug 2018 (Thur) (English) 3:00 p.m. – 5:00 p.m. (A) 28 Aug 2018 (Tue) (English) 10:00 a.m. – 12:00 nn (B) 31 Aug 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180806.pdf -
Date: 2018-11-30
... Non-cooperative Countries and Territories ("NCCTs") Further to my letters of 10 December 2001 and 11 March 2002 , I wish to advise you that the Financial Action Task Force ("FATF") has decided at its June Plenary Meeting to remove the following four jurisdictions from the list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
... NCCTs as the jurisdiction has implemented significant reforms to its money laundering system. The updated list of the remaining 10 NCCTs is as follows : Cook Islands Nauru Egypt Nigeria Guatemala Philippines...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
... Annuity (Non-Linked) business increased by 10.5% to $381.2 billion while those of Individual Life and Annuity (Linked) business increased by 10.9% to $31.7 billion. Contributions of Retirement Scheme business decreased by 4.5% to $23.9 billion. New office premiums (excluding Retirement Scheme...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_hong_kong_insurance_industry_for_2017.html -
Date: 2018-03-12