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Cir_aml_20181108_v1.pdf
... from the Joint Financial Intelligence Unit (“JFIU”) after submitting an STR, the JFIU has recently developed a new solution, “e-STR Submission” (“e-STR”) which will soon replace the existing STR submission channel, “S-box”, tentatively in the 1st quarter of 2019. The e- STR unlike the existing S-box...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
[PDF]
Table-L12_2019.pdf
... 31-12-19 65,460 3,280,200 403,054 15,228,662 Zurich Assurance Zurich Assurance 31-12-19 - - - - Zurich International Zurich International 31-12-19 - - - - Zurich Life Zurich Life 31-12-19 3 - - 7,088 市場總額 Market Total 1,139,891 55,581,131 2,475,805 326,810,613 ...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L12_2019.pdf -
Date: 2020-09-30
... 打擊洗錢 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務的獲授權保險人及再保險人，以及就長 期業務進行受規管活動的持牌個人保險代理、 持牌保險代理機構及持牌保險經紀公司)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 2019 年 9 月 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
[PDF]
4q18gen.pdf
...,178 269,992 1,118,813 725,329 744,305 9,754 345,487 總額 Total 53,555,028 35,261,820 34,844,941 9,968,051 6,256,224 29,364,777 20,202,317 21,889,422 (60,140) 6,176,002 保險人名稱 Name of Insurer 毛額Gross 淨額Net 毛額Gross 淨額Net 毛額Gross 淨額Net 毛額Gross 淨額Net 毛額Gross 淨額Net 毛額Gross 淨額Net 農銀 ABCI 8 4 4,780 1,254 0 0 0...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18gen.pdf -
Date: 2020-03-16
... 1_IARB_20050315_CPD Programme.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20050315_CPD_Programme2_20190823.pdf -
Date: 2019-12-20
[DOCX]
IA-6L.docx
... Form IA6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) (Name of company making this application) Application for Authorization to carry on Long Term Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed company for authorization to...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-01-06
[PDF]
IA-6L.pdf
... to carry on Long Term Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the above-named company for authorization to carry on the following classes of long term business in or from Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-01-06
[DOCX]
IA-6L.docx
... Form IA6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) (Name of company making this application) Application for Authorization to carry on Long Term Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed company for authorization to...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-05-31