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GL3_AML_Eng.pdf
... financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8 Record-keeping ............................................................... 72 Chapter 9 Staff training...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8 Record-keeping ............................................................... 72 Chapter 9 Staff training...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[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
... 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
... compensation. We are also subject to the relevant secrecy provisions under the Insurance Ordinance and the MPFSO. If you have any enquiries relating to MPF matters, you may contact the IA (08/2021) https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14
[PDF]
Stat_Annex.pdf
...% -12.3% 59.2% Individual Life and Annuity (Linked 其他個人業務 112,072 205,743 -45.5% 0 405 405 0 781 781 NA -48.1% -48.1% Other Individual Business 退休計劃團體業務 404,050 386,357 4.6% 19,387 4,553 23,940 21,451 4,692 26,143 -9.6% -3.0% -8.4% Retirement Scheme Group Business 非退休計劃團體業務 17,626 18,160 -2.9% 0 2,879 2...
https://www.ia.org.hk/english/infocenter/press_releases/files/Stat_Annex.pdf -
Date: 2021-09-03
...% -12.3% 59.2% Individual Life and Annuity (Linked 其他個人業務 112,072 205,743 -45.5% 0 405 405 0 781 781 NA -48.1% -48.1% Other Individual Business 退休計劃團體業務 404,050 386,357 4.6% 19,387 4,553 23,940 21,451 4,692 26,143 -9.6% -3.0% -8.4% Retirement Scheme Group Business 非退休計劃團體業務 17,626 18,160 -2.9% 0 2,879 2...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
... compensation. We are also subject to the relevant secrecy provisions under the Insurance Ordinance and the MPFSO. If you have any enquiries relating to MPF matters, you may contact the IA (08/2021) https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2022-05-24
[PDF]
e-ppt20111230-01.pdf
... constitutes an offence Part 3. s9: powers to conduct routine inspections s11: investigation powers Part 4: s21: supervisory sanctions – reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12