... - - 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
...,509.8 147,551.9 172,097.4 定期 Term 1.6 1.1 1.0 0.9 0.8 13,806.0 7,927.7 8,606.0 9,404.0 10,018.4 其他 Others 209,947.7 246,322.9 288,607.3 312,320.9 90,315.7 30,214.6 33,596.3 40,512.9 70,365.8 44,030.3 總數 Total 810,689.2 954,105.5 1,154,338.3 1,266,548.5 1,343,415.2 245,705.3 292,764.3 364,279.6 391,582.0...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L2_2019.pdf -
Date: 2020-09-30
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-09-28
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-11-01
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-09-01
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-06-19
... Process Q 5 Paragraph 6.3 of the Guideline states that authorized insurers, licensed insurance agencies and licensed insurance broker companies may develop their own form of RPQ, subject to such RPQ conforming with the objectives, standards and practices in the Guideline. Are there any specific...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes.pdf -
Date: 2020-09-24
... Process Q 5 Paragraph 6.3 of the Guideline states that authorized insurers, licensed insurance agencies and licensed insurance broker companies may develop their own form of RPQ, subject to such RPQ conforming with the objectives, standards and practices in the Guideline. Are there any specific...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL_26_Interpretation_Notes_Eng.pdf -
Date: 2020-06-24
... Process Q 5 Paragraph 6.3 of the Guideline states that authorized insurers, licensed insurance agencies and licensed insurance broker companies may develop their own form of RPQ, subject to such RPQ conforming with the objectives, standards and practices in the Guideline. Are there any specific...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes.pdf -
Date: 2019-11-29
... 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