Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
211123_LUA_GBA_Day.pdf
... photo: https://www.bayarea.gov.hk/ 廣州 1,160美元 6.0% 深圳 1,204美元 5.3% 珠海 914美元 4.4% 佛山 854美元 5.2% 惠州 423美元 4.2% 東莞 777美元 5.8% 中山 718美元 6.9%江門 514美元 5.3% 肇慶 272美元 3.3% 澳門 5,317美元 14.9% 香港 7,208美元 15.4% 大灣區發展﹕巿場現況 Source: CBIRC official statistics, CEIC 大灣區發展﹕「保險通」如何實現？ 中資保險公司 外資保險公司 本地保險公司 保險中介人 虛擬保險公司 產品銷售...
https://www.ia.org.hk/english/infocenter/files/211123_LUA_GBA_Day.pdf -
Date: 2021-12-09
... a new life insurance policy, be considered as conducting policy replacement: 1. policy maturity; 2. regular annuity payout; or 3. claims payment? Page 4 of 10 A7 No, these situations are not considered to be policy replacement under the Guideline. Q8 If a customer claims that he or she will use his...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL27.pdf -
Date: 2020-09-24
... a new life insurance policy, be considered as conducting policy replacement: 1. policy maturity; 2. regular annuity payout; or 3. claims payment? Page 4 of 10 A7 No, these situations are not considered to be policy replacement under the Guideline. Q8 If a customer claims that he or she will use his...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL27.pdf -
Date: 2020-12-21
... PROFESSIONAL INSURANCE BROKERS ASSOCIATION LTD. MEMBERSHIP REGULATIONS (First made in October 2003 and was amended on 15 April 2013) 1 PROFESSIONAL INSURANCE BROKERS ASSOCIATION LIMITED MEMBERSHIP REGULATIONS 1. Membership The Association shall consist of company memberships as defined in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20
... United Nations Sanctions (Libya) Regulation 2011 G.N. 4162 of 2018 15 June 2018 United Nations Sanctions (Central African Republic) Regulation 2018 G.N. 4161 of 2018 8 June 2018 United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
[PDF]
e-ppt20131017-01.pdf
... 4 Chapter 2 Chapter 2 –– AML/CFT systemsAML/CFT systems 2.2: establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8) 2.1 & 2.9: AML/CFT systems = internal P&P + Controls* * senior management oversight * appointing CO & MLRO * compliance & audit function * staff screening...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... 4 Chapter 2 Chapter 2 –– AML/CFT systemsAML/CFT systems 2.2: establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8) 2.1 & 2.9: AML/CFT systems = internal P&P + Controls* * senior management oversight * appointing CO & MLRO * compliance & audit function * staff screening...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... 4 Chapter 2 Chapter 2 –– AML/CFT systemsAML/CFT systems 2.2: establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8) 2.1 & 2.9: AML/CFT systems = internal P&P + Controls* * senior management oversight * appointing CO & MLRO * compliance & audit function * staff screening...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
Table-L10_2018.pdf
... 31-12-18 5 33,312 86,315,438 37,222 182 利寶國際 Liberty Int'l 31-12-18 710 25,601 37,009,786 43,108 16,144 宏利（國際） Manulife (Int'l) 31-12-18 8,305 206,982 50,343,322 963,716 345,613 Massachusetts Mutual Massachusetts Mutual 31-12-18 - - - - - 大都會人壽 MetLife 31-12-18 - - - - - 美商大都會人壽 Metropolitan Life 31-12-18...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2018.pdf -
Date: 2019-09-30