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⏭... Technical Representatives to use a suitable confidential questionnaire to conduct a “needs analysis” for prospective policyholders in the selling process of long term insurance business. Prior to the incorporation of this requirement in the Membership Regulations on 10 October 2006, CIB promulgated this...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
e-ppt20131017-01.pdf
... transactions that are complex, large or unusual or patterns of transactions with no apparent economic or lawful purpose Chapter 5 – Ongoing Monitoring 15 Chapter 5 Chapter 5 –– Ongoing monitoringOngoing monitoring 5.10: Examination of transactions that are complex, large or unusual, or patterns of transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... transactions that are complex, large or unusual or patterns of transactions with no apparent economic or lawful purpose Chapter 5 – Ongoing Monitoring 15 Chapter 5 Chapter 5 –– Ongoing monitoringOngoing monitoring 5.10: Examination of transactions that are complex, large or unusual, or patterns of transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... transactions that are complex, large or unusual or patterns of transactions with no apparent economic or lawful purpose Chapter 5 – Ongoing Monitoring 15 Chapter 5 Chapter 5 –– Ongoing monitoringOngoing monitoring 5.10: Examination of transactions that are complex, large or unusual, or patterns of transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
T_G16_2020.pdf
... T_G16_2020.xlsx 2016 2017 2018 2019 2020 汽車業務 Motor Vehicle Business 根據第三者風險保單承保車輛的數目: Number of Vehicles Covered under Third Party Risks Policies: 私家車 Private Cars 315,910 323,080 329,776 349,914 359,430 公共出租車輛 Public Hire Vehicles 17,435 16,331 15,215 15,249 17,174 其他商業車輛 Other Commercial...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G16_2020.pdf -
Date: 2021-10-07
[PDF]
T_G16_2018.pdf
... T_G16_2018.xlsx 2014 2015 2016 2017 2018 汽車業務 Motor Vehicle Business 根據第三者風險保單承保車輛的數目: Number of Vehicles Covered under Third Party Risks Policies: 私家車 Private Cars 300,394 310,018 315,910 323,080 329,776 公共出租車輛 Public Hire Vehicles 19,758 18,384 17,435 16,331 15,215 其他商業車輛 Other Commercial...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G16_2018.pdf -
Date: 2019-11-04
... Guidance Note on Underwriting Class C Business (GN15) Attachment: GN15 27 June 2014 Advisory Notice issued by Financial...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2014.html -
Date: 2017-06-22
[PDF]
GL3_Appendix_B.pdf
...： (A) 如代名人公司代表該金融機構或該金融機構的相 關客戶持有基金單位，已對其相關客戶進行盡職 審查；或 (B) 如該金融機構以投資公司的服務提供者 (如管理 人或託管人 )的身分行事，已根據《打擊洗錢條 例》的規定對該投資公司進行盡職審查；及 (ii) 根據合約文件或協議獲授權操作有關戶口。 34 附表2第4(3)(d) 條 4.10.14 如客戶為投資公司 33，而保險機構能確定負責就該投資 公司的所有投資者執行與盡職審查措施相若的措施的人 屬附表 2 第 4(3)(d)條所載的任何機構類別，則保險機構 可選擇不識別及不採取合理措施核實該客戶的實益擁有 人(即投資者)的身分。 4.10.15...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
... IFPHK_Financial_Planning_Conference_2018 香港財務策劃師學會 財務策劃會議 2018 香港保險業監管局 浦偉光先生 執行董事（市場行為） 2018年9月20日 法定保險中介人監管制度最新進展 1) 香港保險市場 2) 新的法定保險中介人監管制度 3) 監管合作 2 1) 香港保險市場 3 香港保險市場 • 截至2018年7月，香港共有160家保險公司 • 一般業務: 93家 • 長期業務: 48家 • 綜合業務: 19家 • 2017年香港保險業的毛保費總額上升至4,896億港元 • 人壽業務約占90％ • 一般業務約占10％ 4 香港人...
https://www.ia.org.hk/english/infocenter/files/IFPHK_Financial_Planning_Conference_2018.pdf -
Date: 2021-12-09