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4q18gen.pdf
...,313 2,028 2,017 388 319 273 156 (124) 11 581 1,230 49,822 373 第三者 Third Party 82,410 69,890 70,261 23,530 20,093 18,726 17,010 25,458 26 14,410 10,274 68,595 綜合 Comprehensive 37,037 33,715 32,262 9,955 9,179 18,081 14,017 16,324 60 3,989 2,710 1,835,657 3,243 第三者 Third Party 100,254 42,995 42,321 14...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18gen.pdf -
Date: 2020-03-16
[PDF]
cir_aml_20170707_2.pdf
... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
... 30 September 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme - Phase 2 Further to our previous circular in August regarding the iAM Smart Pilot Sandbox Programme (the “Pilot Sandbox”) by Cyberport, we would like to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circulars_iAM_Smart_Pilot_Sandbox_Programme__Phase_2.pdf -
Date: 2020-12-21
... 30 September 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme - Phase 2 Further to our previous circular in August regarding the iAM Smart Pilot Sandbox Programme (the “Pilot Sandbox”) by Cyberport, we would like to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_iAM_Smart_Pilot_Sandbox_Programme_Phase_2.pdf -
Date: 2020-12-21
... licences (after duly registered with principals) - Individual insurance agents - Technical representatives (agent) - Technical representatives (broker) 1.2 Types of the IIC Accounts managed by the Principal IIC Account Type Available Functions Supervisor Account (Refer to Section 2) Perform all functions...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
...) Limited) and Metropolitan Life Insurance Company of Hong Kong Limited (now named FWD Life Assurance Company (Hong Kong) Limited) (collectively referred to as the “Companies” in this Statement): (a) reprimanded the Companies, pursuant to section 21(2)(a) of the Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/infocenter/press_releases/files/Statement_of_Disciplinary_Action_20220131.pdf -
Date: 2022-01-31
[PDF]
T_G22_2020.pdf
...,051 - 336,512 2,197 - 4,574 - - - - - - - - - - - - - - - - - 750 - - - - - - 166,872 46,390 1,100,728 1,147 - 16 45,009 - 162,731 126,526 - 22,806 - - - - - - - - - - - - 18,220 - 44,375 4,945 - 885 2,565 - 104,450 27,646 9,307 100,061 - - - - - - 15,128 - 23,547 5,371 - 541 3,064 - 63,186 31,211 10...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2020.pdf -
Date: 2021-10-07
... shown below. Type ‘A’ Questions 1 Risk may be described as the uncertainty concerning a potential loss. That potential loss may be: (a) physical; ..... (b) financial; ..... (c) emotional; ..... (d) all of the above. ..... [Answer may be found in 1.1.1] 2 A risk which offers the prospect of loss only...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
[PDF]
13.sn-TIA-2017_eng.pdf
... Type ‘B’ Questions. Examples of each are shown below. Type ‘A’ Questions 1 Risk may be described as the uncertainty concerning a potential loss. That potential loss may be: (a) physical; ..... (b) financial; ..... (c) emotional; ..... (d) all of the above. ..... [Answer may be found in 1.1.1] 2 A risk...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02