Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... 20 December 2016 Insurance Intermediaries Quality Assurance Scheme Study Notes for Long Term Insurance Examination (2016 Edition) 21 November...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html -
Date: 2020-12-22
... Notes 1 to 3A and 5 to 17 17 May 2017 Cyber Intelligence Sharing Platform 21 April 2017 Operational Arrangements for the Collection of Authorization Fees The above materials are...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2017.html -
Date: 2018-01-12
... identity – trusts or other similar legal arrangements Q14 to Q16: Recognized digital identification system Q17 to Q20: Reliability of documents, data or information Q21: Connected parties...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
[PDF]
Table-L8_2018.pdf
...,794,184 74,378 - 3,776,448 Canada Life Canada Life 31-12-18 - - - - - 中國人壽 China Life 31-12-18 455,326 238,997,043 24,077,366 100 172,700,687 太壽香港 TPLHK 31-12-18 4,085 21,748,321 6,131,922 - 11,186,848 安達人壽 Chubb Life 31-12-18 161,845 80,101,462 3,093,258 21,008 15,743,400 信諾環球人壽 CIGNA Worldwide Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2018.pdf -
Date: 2019-09-30
[PDF]
GL3A_Appendix_B.pdf
... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局 (“保監局”)根據《打擊洗錢及恐怖分子資金 籌集(金融機構)條例》 (第 615 章 )(“條例” )第 23(1)條發出 本指引。根據條例第 21 條，如果經營長期業務或就長期業 務提供意見的獲授權保險人、獲委任保險代理人及獲授權保 險經紀 (“保險機構...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf -
Date: 2019-02-01
..., including companies and financial institutions, in the remaining six NCCTs, particularly Myanmar and Nauru which are still subject to counter-measures, in accordance with FATF Recommendation 21(Note). The related FATF press release can be found on its homepage (http://www1.oecd.org/fatf/). (Note...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
[PDF]
ppt20161201-1.pdf
... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
[PDF]
ppt20161201-1.pdf
... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
[PDF]
Cirdd1732020.pdf
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25