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GL3_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/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... 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/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... 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 savings but without...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_Initiative_on_FNA_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
[PDF]
GL3_Appendix_A.pdf
... risk mitigating measures7. 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 assessment8, which determines the level and type of ongoing monitoring (including ongoing CDD and transaction...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
T_G22_2019.pdf
... - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 164,728 - 930,112 566 - 1,603 58,023 - 346,496 2,674 - 5,088 - - - - - 1,371 - - - - - - - - - - - 750 - - - - - - 155,355 46,390 1,122,329 1,092 - 18 36,838 - 140,163 87,975 - 18,351 - - - - - - - - - - - - 14,589 - 47,251 3,441 - 1,128 2,311 - 121,046 30,634 13,307 103,219 - - - - - - 9,301 - 18,375...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2019.pdf -
Date: 2020-09-30
[PDF]
T_G9_2020.pdf
... 2017 2018 2019 2020 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 586.1 636.0 819.6 939.3 733.9 492.9 520.6 693.8 769.0 583.9 581.4 775.0 792.2 827.2 721.8 554.5 743.3 644.6 659.9 640.9 5.4 4.7 85.4 30.5 37.7 5.4 1.5 33.7 26.2 36.7 311.4 351.5 332.7 379.2 476.7 184.1 260.3 253.2...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G9_2020.pdf -
Date: 2021-10-07
[PDF]
QAs_GL14_2020623.pdf
... as outsourcing. Q2 If a property management company is engaged to provide leasing and maintenance services for an authorized insurer’s investment properties, would such services be regarded as outsourcing? A2 Such service is regarded as portfolio management and falls under “investment management” in...
https://www.ia.org.hk/english/legislative_framework/files/QAs_GL14_2020623.pdf -
Date: 2020-09-24
... Insurance Premium (Version 1.5) Annex H-1 Remittance Return - Accrual Basis1 Company Registration no. 123456 Name of insurer ABC Insurance Limited Type of business2 General / Long-term / Composite Relevant period 1 April 2019 - 30 September 2019 Date of remittance3 15 November 2019 Reporting currency4 HKD...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23