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Appendix_B.PDF
...=1&ie=UTF-8&sa=X 32 第1條 的定義作出界定，意思是指符合以下說明的業務、專業或 商業關係: (a) 延續一段時間是該關係的元素；或 (b) 在該人首次以該金融機構的準客戶身分接觸該機構 時，該機構期望延續一段時間是該關係的元素。 附表2 第1條 4.1.8 打擊洗錢條例對某人與金融機構之間的「非經常交易」一 詞的定義作出界定，意思是指金融機構與該機構沒有業務 關係的客戶之間的交易9。 附表2 第3（1）條 4.1.9 盡職審查規定適用於以下情況: (a) 在開始建立業務關係之時； (b) 在執行以下非經常交易之前10； (i) 非經常交易總值涉及相等於120,000元或以上的 款額...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
... sustained a high growth of 33.5% to $4.6 billion in gross premiums, fueled by upward adjustment of maximum property values under the Mortgage Insurance Programme. Property Damage business, General Liability (Others) business and Ships business also went up by 5.5%, 9.3% and 10.7% respectively. However, the...
https://www.ia.org.hk/english/infocenter/press_releases/20220311.html -
Date: 2022-03-11
[PDF]
Table-L1_2017.pdf
...,164,031 1,205,652 1,109,798 36,714.3 41,072.9 43,135.9 68,443.6 65,200.0 812,827 828,799 894,707 845,041 810,848 4,103.3 4,405.8 4,840.0 4,103.9 4,026.8 1,568,374 1,701,147 1,828,868 1,890,584 2,225,360 47,534.6 57,049.6 59,174.2 70,735.1 74,197.4 8,741,810 9,181,550 9,814,015 10,487,098 11,177,614...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L1_2017.pdf -
Date: 2019-08-19
... Investment-linked Policies x. Risks of Investing in Investment-linked Policies xi. Comparison of Investment-linked Long Term Insurance Policies with Guaranteed and With-Profits Policies A. Guaranteed Policies/Without-Profits/Non-Participating Policies B. With-Profits/Participating Policies C. Comparison Criteria...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5.IL_syllabus_eng_2015_2017.pdf -
Date: 2019-12-02
... Investment-linked Policies x. Risks of Investing in Investment-linked Policies xi. Comparison of Investment-linked Long Term Insurance Policies with Guaranteed and With-Profits Policies A. Guaranteed Policies/Without-Profits/Non-Participating Policies B. With-Profits/Participating Policies C. Comparison Criteria...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.IL_syllabus_eng_2017.pdf -
Date: 2019-12-02