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⏭... 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
[PDF]
1q21gen.pdf
... Unexpired Risks Adjustment Management Expenses Underwriting Profit/(Loss) 443,599 377,594 269,169 89,025 73,802 181,121 136,664 163,665 828 25,432 5,442 177,069 127,377 253,199 43,992 23,266 170,474 146,022 82,562 (12) 10,533 136,850 21,273 6,990 7,719 1,651 830 17,981 15,991 7,206 0 1,075 (1,392) 128,777...
https://www.ia.org.hk/english/infocenter/statistics/files/1q21gen.pdf -
Date: 2022-06-01
[PDF]
cir_aml_20171020_2.pdf
... (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
[PDF]
EC_Statistics_2020.pdf
...,741 4,248 6,074 1,742 295 179 408 200 0 0 204 c. 建造業 - 按合約價值 Construction - on contract value basis 478,719 736,453 729,767 519,395 203,433 73,162 39,253 15,898 4,253 2,725 376 474 361 6 a. 批發, 零售及進出口貿易 Wholesale, retail and import / export trades 135,873 145,128 116,427 81,441 49,541 22,131 10,865 10...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2020.pdf -
Date: 2021-12-10
[PDF]
Appendix_A.PDF
... shares, etc. of a corporation, partnership or trust. In high risk situations referred to in section 15 of Schedule 2, the threshold for the requirement is 10%.13 4.3.4 4.3.6 For beneficial owners, FIs should obtain the residential address (and permanent address if different) and may adopt a risk-based...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
[PDF]
T_G2_2020.pdf
... 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
... especially where the client’s personal circumstances may have changed significantly. To enhance protection for policyholders, insurers may conduct PSC for “top-up” if it is considered prudent to do so. Q10: What if clients submit top-up requests, direct to the insurers without going via their intermediaries....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.FAQ_on_Updated_Requirements_Relating_to_Sale_of_ILAS.pdf -
Date: 2019-12-20
... 1 https://ia.org.hk/en/legislative_framework/files/GL15.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf Coverage period Fixed term or until a specified age Death benefits It is normally a fixed amount, but some policies may...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14