Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭...法 ..................................................................... 8 第 3 章 打擊洗錢及恐怖分子資金籌集制度 .............................. 12 第 4 章 客戶盡職審查 ................................................................... 17 第 5 章 持續監察 ........................................................................... 50 第 6 章 恐怖分子資金籌集、金融制裁及武器擴散 資金籌集...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
[PDF]
4q21long.pdf
...,466 1,249 22,392 30,642 402,374 492 2,070 46,410 927,302 B 婚姻及出生 Marriage and birth 0 0 0 0 0 0 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 8,262 12,325 0 0 58,298 13,594 176 3 66,736 25,922 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 意外及疾病 (非醫療) Accident & Sickness...
https://www.ia.org.hk/english/infocenter/statistics/files/4q21long.pdf -
Date: 2022-03-11
[PDF]
T_G10_2019.pdf
... Hong Kong Insurance Business Statistics 2018 已承付申索淨額比率 Net Claims Incurred Ratio 2015 2016 2017 2018 2019 % % % % % 72.0 70.5 69.7 70.5 70.4 62.4 61.2 62.9 64.3 67.3 133.8 28.7 61.2 72.4 118.7 81.1 49.6 50.3 86.7 74.1 25.5 32.8 36.4 50.7 63.0 39.8 32.6 77.4 46.7 37.1 63.6 64.6 59.9 55.3 61.6 54.6...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G10_2019.pdf -
Date: 2020-09-30
[PDF]
4q16long.pdf
... & Sickness (Non-medical) 0 8,545 453,505 非意外及疾病 Other than Accident & Sickness 54,231,262 0 2,018 221,392 類別 C 總額 Total of Class C 1,486,383 615,796,746 5,441,379 750,866 22,408,096 D 永久健康 Permanent health 187,105 0 206,945 973,753 E 聯合養老保險 Tontines 4 0 0 19 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 12,298...
https://www.ia.org.hk/english/infocenter/statistics/files/4q16long.pdf -
Date: 2017-11-29
[PDF]
3q17long.pdf
...,922 177,153 (II) 年金 (II) Annuities 253,462 4,681,599 12,173 611,009 265,635 5,292,608 類別 A 總額 Total of Class A 18,774,308 37,656,258 19,400,857 31,007,411 38,175,165 68,663,669 B 婚姻及出生 Marriage and birth 0 0 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 7,323,018 268,419 1,432,614 112,294 8,755,632...
https://www.ia.org.hk/english/infocenter/statistics/files/3q17long.pdf -
Date: 2018-03-12
[PDF]
GL3_Appendix_B.pdf
...執行公務身分行事的各類委員 會或其他團體。 32 4.10.8 以下列舉可採取的簡化審查措施例子： (a) 如客戶屬第4.10.7(a)段內的任何一類，除了第4.3.7 或4.3.12段提供的例子，可接受其他文件、數據或資 料(例如：金融機構牌照、上市或認可証明文件)； (b) 採納第4.10.9至4.10.20段指明有關實益擁有人的簡 化客戶盡職審查； (c) 減少更新客戶身分識別資料的頻率； (d) 根據合理的金額門檻，減低持續監察及審查交易的 程度；或 (e) 僅按交易或所建立業務關係的類別推斷有關業務關 係的目的及擬具有的性質，而不收集或採取特定措 施以了解有關目的及擬具有的性質。 有關實益...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
... appropriate warning statement in the language of the clients’ choice highlighting the potential pitfalls of their non-disclosure, and the clients should also be asked to sign and acknowledge their understanding of such warning. - 2 - Identification 8. Personal particulars of individual clients should be...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
... General Circular 36/04 - 1 - CIB-GN(11) (Issued on 16 August 2013) (revised on 12 May 2015) Guidance Note on Keeping of Separate Client Monies According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Keeping of Separate Client Monies. 1. Both the Minimum...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf -
Date: 2019-12-20
... 4 CHAPTER 1 INTRODUCTION 5 CHAPTER 2 THE EXISTING FRAMEWORK 7 CHAPTER 3 DISCUSSION OF THE DRAFT RULES 9 SCHEDULE 1 NEW SECTION 64I OF THE ORDINANCE 12 SCHEDULE 2 HKFI CODE RESTRICTION 13 ANNEX 1 DRAFT INSURANCE (MAXIMUM NUMBER OF AUTHORIZED INSURERS) RULES 4 EXECUTIVE SUMMARY 1. It is planned that...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31