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GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
[PDF]
GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
[PDF]
GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22
[PDF]
GL3_AML_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business)) Insurance Authority September 2019November 2018 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
GL16.pdf
... GL16 GUIDELINE ON UNDERWRITING LONG TERM INSURANCE BUSINESS (OTHER THAN CLASS C BUSINESS) Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Relevant Regulatory Documents…………………………. 1 3. Purpose…………………………………………………… 2 4. Duties of the Board of Directors, the Controller and...
https://www.ia.org.hk/english/legislative_framework/files/GL16.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
Table-L9_2017.pdf
... (HK) 31-12-17 - - - - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 34,896 610,410 14,454 7,715,110 東亞人壽 BEA Life 31-12-17 10 356 - 2,471 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 1,668 104,849 - 547,430 Canada Life Assurance Canada Life Assurance 31-12-17...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2017.pdf -
Date: 2019-08-19