...: Reasion for Termination 2: Yes 3: Off No 3: Off Yes 4: Off No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-05-31
... No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5: Effective Date of Termination 5: Reason for Termination 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2022-05-31
...: Reasion for Termination 2: Yes 3: Off No 3: Off Yes 4: Off No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2020-06-24
... No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5: Effective Date of Termination 5: Reason for Termination 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2020-06-24
... Canada Life Assurance 31-12-19 - - - - Canada Life Canada Life 31-12-19 - - - - 中國人壽 China Life 31-12-19 89,669 10,699,769 - 36,082,737 太壽香港 TPLHK 31-12-19 275 360,641 - 662,069 安達人壽 Chubb Life 31-12-19 591 13,922 - 41,756 信諾環球人壽 CIGNA Worldwide Life 31-12-19 6,869 30,925 - 379,300 Desjardins Financial...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L12_2019.pdf -
Date: 2020-09-30
... - - 203 - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 - - 11,637 14,454 東亞人壽 BEA Life 31-12-17 6,459 23 1,306,211 5,248 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 22,694 364 8,229,369 1,932,915 Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2017.pdf -
Date: 2019-08-19
... 1822 80/07/110 Renewed Vocational Training Council Institute of Professional Education And Knowledge Employee Benefits Series 僱員福利系列 * No 15 01 Nov 2021 - 31 Oct 2022 Public 公眾人士 + Commissioning Body 委託機構員工 Ms Rainbow LEE 29191402 8 (Long Version) 5 (Shorter Version 1) 10 (Long Version) 6 (Shorter...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-12-06
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05