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Table-L9_2018.pdf
... (HK) 31-12-18 - - - - AXA Life AXA Life 31-12-18 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-18 32,243 580,213 11,205 6,205,152 東亞人壽 BEA Life 31-12-18 9 338 - 2,266 藍十字 Blue Cross 31-12-18 - - - - 中銀人壽 BOC LIFE 31-12-18 1,416 93,398 - 413,967 保泰人壽 Bowtie Life 31-12-18 - - - - Canada Life Assurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L9_2019.pdf
... Canada Life Assurance 31-12-19 - - - - Canada Life Canada Life 31-12-19 271 2,423 - 68,495 中國人壽 China Life 31-12-19 90 754 - 12,732 太壽香港 TPLHK 31-12-19 - - - - 安達人壽 Chubb Life 31-12-19 17,819 311,998 2,267 2,243,680 信諾環球人壽 CIGNA Worldwide Life 31-12-19 28,844 447,030 - 3,243,672 Desjardins Financial...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2019.pdf -
Date: 2020-09-30
[PDF]
e-ppt20131017-01.pdf
... within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 Chapter 1 Chapter 1 –– OverviewOverview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 Chapter 1 Chapter 1 –– OverviewOverview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 Chapter 1 Chapter 1 –– OverviewOverview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
... prohibited from applying to be licensed for 2 years. Individuals applying to be licensed insurance intermediaries must establish that they are fit and proper to perform the role. Being fit and proper not only requires attaining the minimum education qualifications, but also being honest, reliable...
https://www.ia.org.hk/english/infocenter/press_releases/20220317.html -
Date: 2022-03-17
..., record company name and place of incorporation) (4.9.15) d. Company registry search report etc. (4.9.11) N/A to companies falling within s4(3) of Schedule 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on BO 4.3.5: Identify ALL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
..., record company name and place of incorporation) (4.9.15) d. Company registry search report etc. (4.9.11) N/A to companies falling within s4(3) of Schedule 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on BO 4.3.5: Identify ALL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
..., record company name and place of incorporation) (4.9.15) d. Company registry search report etc. (4.9.11) N/A to companies falling within s4(3) of Schedule 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on BO 4.3.5: Identify ALL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05