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⏭...] L8 Linked Individual Life In-Force Business [PDF] [EXCEL] L9 Group Life In-Force Business [PDF] [EXCEL] L10 Retirement Scheme In-Force Business [PDF] [EXCEL] L11 Other...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2001.html -
Date: 2017-06-22
...] L9 Group Life In-Force Business [PDF] [EXCEL] L10 Retirement Scheme In-Force Business [PDF] [EXCEL] L11 Other In-Force Business [PDF] [EXCEL] L12 Total In-Force Business [PDF] [EXCEL] L13 Non-Linked Individual Life New...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2002.html -
Date: 2017-06-22
... 25 April 2018 Survey of Insurance Brokers Attachment: Insurance Brokers Survey Form 10 January 2018 Implementation of Hong Kong Financial Reporting Standard 17 Insurance Contracts Attachment: HKICPA letter on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2018.html -
Date: 2018-11-30
[PDF]
GL3_Appendix_A.pdf
... Record-keeping ............................................................... 72 Chapter 9 Staff training ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
3q18long.pdf
...) Single Premiums Receivable in Revenue (b) 年度化保費 (<5年) (b) Annualized Premiums (<5 years) (c) 年度化保費 (5 <10年) (c) Annualized Premiums (5 <10 years) (d) 年度化保費 (10 <25年) (d) Annualized Premiums (10 <25 years) (e) 年度化保費 (25+年) (e) Annualized Premiums (25+ years) 年度化保費總額 : (b) + (c) + (d) + (e) Total of...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18long.pdf -
Date: 2019-09-23
[PDF]
GL3_AML_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... Record-keeping ............................................................... 72 Chapter 9 Staff training ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... February 2003, the FATF decided to remove Grenada from the list of NCCTs as the jurisdiction has implemented significant reforms to its money laundering system. The updated list of the remaining 10 NCCTs is as follows : ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html -
Date: 2017-06-23
... Compliance Internal audit Actuarial Intermediary management (not yet in operation) • Designated individuals, not necessarily a staff/employee • Solely or jointly responsible • Transitional arrangements for individuals already responsible for control functions before 26.6.2017 10 New regulatory powers...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf -
Date: 2021-12-09