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⏭... 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]
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
...) (百萬元) (百萬元) (百萬元) Class of Business ($m) ($m) ($m) ($m) ($m) ($m) 個人人壽及年金 (非投資相連) 13,541,856 12,995,835 4.2% 13,369 99,901 113,270 10,616 113,763 124,379 25.9% -12.2% -8.9% Individual Life and Annuity (Non-Linked) 個人人壽及年金 (投資相連) 1,227,174 1,266,829 -3.1% 6,266 3,267 9,533 2,487 3,938 6,425 152.0% -17.0...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_1Q_Provisional_Statistics.pdf -
Date: 2021-09-03
... 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
... 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
... Initiatives Electronification Enhanced Complaints Handling Procedures Inspection 2 Background information 3 Insurance Industry Landscape 4 Number of Insurance Intermediaries 0 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 110,000 2011 2012 2013 2014 2015 2016 2017 (As at 31 Jul...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-12-09