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⏭...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-11-29
... ................................................ 37 7.4 Bulk Termination of Appointment ................................................................................... 39 8. Report 45 8.1 Grant of Access Right to PAA ............................................................................................ 45 8.2 Application Form (PDF...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_May_2022.pdf -
Date: 2022-05-31
... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
[PDF]
Table-L12_2019.pdf
... Security Desjardins Financial Security 31-12-19 - - - - 英國友誠國際 Friends Provident Int'l 31-12-19 3 - - 6,193 富通保險 FTLife 31-12-19 2,185 84,628 47,051 325,014 香港富邦人壽 Fubon Life Hong Kong 31-12-19 233 47,415 - 146,335 富衛人壽 FWD Life 31-12-19 4,424 141,186 - 875,664 忠意人壽 Generali Life (HK) 31-12-19 12 712 - 597...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L12_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L14_2019.pdf
... 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
[PDF]
Table-L14_2017.pdf
... - - - - 先施人壽 Sincere Life 28-2-17 - - - - SJPI(HK)L SJPI(HK)L 31-12-17 - - - - 標準亞洲 Standard Life Asia 31-12-17 - - - - 香港永明金融 Sun Life Hong Kong 31-12-17 29,396 2,292 867,868 1,556,854 泰禾人壽 TLIC 31-12-17 6,227 163 430,666 84,983 全美（百慕達） Transamerica Life (Bermuda) 31-12-17 497 192 92,185 3,648,842 Zurich...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2017.pdf -
Date: 2019-08-19
[PDF]
GL16.pdf
... further relevant information depending on the type of insurance product. 10.5 On-going communication with policyholders should be maintained at least annually as an integral part of expectation management (e.g. projections for non-guaranteed benefits in anniversary statements). 10.6 Authorized insurers...
https://www.ia.org.hk/english/legislative_framework/files/GL16.pdf -
Date: 2020-09-24
... (increased by 9.4%), including $45.6 billion from Individual Life and Annuity (Non-Linked) business (increased by 14.6%) and $2.6 billion from Linked business (decreased by 37.8%). New office premiums in respect of policies issued to Mainland visitors totalled $12.8 billion (increased by 7.9...
https://www.ia.org.hk/english/infocenter/press_releases/20190531.html -
Date: 2019-05-31