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Online Register of QDAP
... | T | U | V | W | X | Y | Z | Others | Full list Status (A/N)AllAN Enter keywords A - Accept new application N - Not accept new application Qualifying Deferred...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/List_of_QDAP.html -
Date: 2019-04-12
... no later than 1 January 2016) Page 1 of 52 Subject: Updated Requirements Relating to the Sale of Investment Linked Assurance Scheme (“ILAS”) to Enhance Customer Protection 1 Background This Circular supersedes the note issued on 25 January 2011 and the circulars issued on 22 April 2013 and 8 December...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20180112.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 12 January 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180112.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 12 January 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
[PDF]
1q2021long.pdf
...港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 基本計劃 Base Plan 770,795 7,848,040 34,102 1,607,604 11,444,788 8,241,026 0 4,487 12,249,685 17,701,157 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 20,097 0 0 0 94,911 0 0 0 115...
https://www.ia.org.hk/english/infocenter/statistics/files/1q2021long.pdf -
Date: 2022-03-11
[PDF]
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
... 1 Keynote Address by Mr John Leung, CEO, Insurance Authority 12th Asian Insurance CFO Summit 2018 24th May 2018, Hong Kong Recent Developments of the Hong Kong Insurance Industry and the Insurance Authority Jonathan (Zhao*), distinguished guests, ladies and gentlemen. Good morning. I am most...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2021-12-09
... 1 Keynote Address by Mr John Leung, CEO, Insurance Authority 12th Asian Insurance CFO Summit 2018 24th May 2018, Hong Kong Recent Developments of the Hong Kong Insurance Industry and the Insurance Authority Jonathan (Zhao*), distinguished guests, ladies and gentlemen. Good morning. I am most...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2021-09-08
... 1 Keynote Address by Mr John Leung, CEO, Insurance Authority 12th Asian Insurance CFO Summit 2018 24th May 2018, Hong Kong Recent Developments of the Hong Kong Insurance Industry and the Insurance Authority Jonathan (Zhao*), distinguished guests, ladies and gentlemen. Good morning. I am most...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2020-06-12
[PDF]
T_G23_2020.pdf
... T_G23_2020.xlsx 表 G23 Table G23 2016 2017 # 2018 2019 2020 56,627.0 60,621.8 36,939.3 39,498.0 42,299.9 19,812.8 18,710.5 18,333.9 19,579.9 20,357.9 7,001.8 7,517.0 8,522.0 8,769.7 8,806.4 4,355.3 5,193.2 6,014.7 6,746.0 7,180.9 8,144.0 7,977.3 5,224.2 5,832.8 6,426.9 7,914.2 9,066.6 9,520.6 9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G23_2020.pdf -
Date: 2021-10-07