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⏭... Business Type Main Business Address in Hong Kong Tel. No. Fax No. Official Website Address Email Address Register Remarks for Business Type: (C...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html -
Date: 2024-01-18
... will reject your application if you do not reply.] 2. What type(s) of insurance products you are looking for to meet your objectives above? (tick one or more) a) Pure insurance product (without any savings or investment element) (e.g. term insurance) b) Insurance product with savings element (with...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf -
Date: 2019-12-20
[PDF]
T_G8_2019.pdf
... 17.2 21.9 20.9 21.6 18.6 21.4 須付的佣金比率 Commission Payable Ratio 可收取的佣金比率 Commission Receivable Ratio 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 % % % % % % % % % % 20.7 18.0 19.4 18.3 21.5 20.8 35.7 31.6 26.4 23.5 37.1 45.4 49.3 51.8 42.3 30.2 36.4 60.8 53.6 46.9 15.4 12.8 13.2 22.1 16.4 - 1.7...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G8_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L8_2017.pdf
...,498 10,117,071 美商大都會人壽 Metropolitan Life 31-12-17 57,725 6,649,763 275,766 - 2,732,684 Old Mutual International Old Mutual International 31-12-17 - - - - - Old Mutual Life Old Mutual Life 31-12-17 - - - - - 太平洋人壽 Pacific Life 31-12-17 5,902 7,410,618 31,474 - 121,625 PLL PLL 31-12-17 35 36,756 104 - 2...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2017.pdf -
Date: 2019-08-19
[PDF]
Appendix_A.PDF
... Overview ........................................................................... 1 Chapter 2 AML/CFT systems and business conducted outside Hong Kong ........................................................................ 9 Chapter 3 Risk-based approach...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... activities? A2: In this scenario, the bank staff does not provide, explain or discuss with the client any information relating to a particular insurance product. Rather, the bank staff is introducing the generic insurance concept of annuities to the client (i.e. providing generic information on a type of...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2021-10-12
... activities? A2: In this scenario, the bank staff does not provide, explain or discuss with the client any information relating to a particular insurance product. Rather, the bank staff is introducing the generic insurance concept of annuities to the client (i.e. providing generic information on a type of...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2020-07-06
... activities? A2: In this scenario, the bank staff does not provide, explain or discuss with the client any information relating to a particular insurance product. Rather, the bank staff is introducing the generic insurance concept of annuities to the client (i.e. providing generic information on a type of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2019-11-29
[PDF]
GL3_AML_Eng.pdf
... mitigating measures9. 2.13 Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalise the customer risk assessment10, which determines the level and type of ongoing monitoring (including ongoing CDD and 7 Examples include...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16