Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
cir_aml_20170619.pdf
... records carefully to see whe have had, or currently have, accounts, transactions or dealings with the or entities. If such review reveals any suspicious transactions or dealings, you should promptly notify the Joint Financial OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170406.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... transferred by the IA to the bodies listed above for the purposes of comparing, verifying and/or carrying out a matching procedure21of those data. Public Registers The IA is required to maintain public registers with specified data related to licensed insurance intermediaries under the Ordinance or any...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
... transferred by the IA to the bodies listed above for the purposes of comparing, verifying and/or carrying out a matching procedure21of those data. Public Registers The IA is required to maintain public registers with specified data related to licensed insurance intermediaries under the Ordinance or any...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
...) 10% - 20% iii) 21% - 30% iv) 31% - 40% v) 41% - 50% vi) >50% e. In considering your ability to make payments, what are your sources of funds? (tick one or more) i) salary ii) income iii) savings iv) investments v) others (Please specify __________________________) (effective 1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
[PDF]
2q19long.pdf
...) Accident & Sickness (Non-medical) 0 5,505 8,234 20,911 56,917 91,567 非意外及疾病 Other than Accident & Sickness 7,951 1,037 5,439 52,543 37,707 96,726 (II) 年金 (II) Annuities 1,416,713 7,344,377 2,329,862 451,268 15,724 10,141,231 類別 A 總額 Total of Class A 20,713,232 42,793,142 21,632,927 5,578,690 3,074,170 73...
https://www.ia.org.hk/english/infocenter/statistics/files/2q19long.pdf -
Date: 2020-03-13
... Copy of VC List for Public_excel_16Apr21(2).xlsx Last updated on 16 April 2021 New: Newly approved activities Renewed: Approval-Renewed activities Ref 參考編號 Name of CPD Activity Provider 舉辦機構名稱 Title of Activity 活動名稱 CPD activity under the category of “Ethics or Regulations" 活動內容為「道德或規例」 No. of CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06