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e-ppt20131017-01.pdf
... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
...主要期限扼要說明如下： 2022 年 7 月 31 日 – 個人持牌人 [即持牌個人保險代理、業務代表(代理人) 或 業務代表(經紀)] 須完成其於 2021/2022 評核期內所需的培訓時數的期限。 2022 年 9 月 30 日 – 個人持牌人須經由保險中介一站通 (「一站通」)直接向保 監局提交其培訓聲明或向其委任主事人 (即其委任獲授權保險人、持牌保險代理 機構或持牌保險經紀公司) 提交培訓聲明的期限。 2022 年 10 月 31 日 – 委任主事人向保監局匯報其獲委任個人持牌人的培訓合 規情況的期限。 II. 經一站通可取得的培訓時數資訊 個人持牌人可通過登入其一站通的個人帳戶，並...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Chi.pdf -
Date: 2022-05-31
[PDF]
2q21gen.pdf
...,669 16,193 86 3,960 (7,203) Ships Liability 承運人責任 Forwarder Liability 33,918 19,629 17,981 6,631 2,564 9,929 6,668 8,495 137 4,696 2,089 船東責任保賠 Protection & Indemnity 1,581,490 556,807 182,628 55,940 41,648 330,260 114,054 217,892 716 60,770 (138,398) 其他 Others 3,679 1,869 1,623 507 73 1,229 716 1,364...
https://www.ia.org.hk/english/infocenter/statistics/files/2q21gen.pdf -
Date: 2022-06-01
[PDF]
2q18long.pdf
... C 總額 Total of Class C 17,596 6,266 8,757,191 2,783,332 8,375,051 366,617 D 永久健康 Permanent health 0 14,403 0 138,843 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 32,824 620,467 62,797,210 426,840,642 30,618,528 53,276,735 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong...
https://www.ia.org.hk/english/infocenter/statistics/files/2q18long.pdf -
Date: 2019-09-23
[PDF]
1q16long.pdf
...: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 非意外及疾病 Other than Accident & Sickness (II) 年金 (II) Annuities 81 966 19 1,776 31 420 0 2 0 0 131 3,164 類別 A 總額 Total of Class A 3,096 160,836 6,777 60,701 1,211 23,905 739 10,700 4 22 11,827 256,164 B...
https://www.ia.org.hk/english/infocenter/statistics/files/1q16long.pdf -
Date: 2017-11-29
... of the US Treasury regularly for the latest information. United Nations Security Council Resolution 1483 ("Resolution") Further to my letter of 30 July 2003, the United Nations 661 (Iraq Sanctions) Committee ("Committee") has recently designated a list of 5...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... 30 September 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
[HTML]
Disciplinary Panel Pool
..., the appointment of a Non-IA Eligible DP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. IA Eligible DP Members Dr Clement Chen Cheng-jen, GBS, JP Ms Ivy Cheung Wing-han...
https://www.ia.org.hk/english/enforcement/Disciplinary_Panel_Pool/DPP.html -
Date: 2023-11-15