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mou_chengdu.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 成都市地方金融监督管理局与香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 成都 成都市地方金融监督管理局 香港 香港特别行政区 保险业监管局 2 目录 1.定义………………………………………………………………………… 3 2.目的………………………………………………………………………… 3 3.原则………………………………………………………………………… 4 4....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2020-06-19
[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
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
[PDF]
survey_broker_250418.pdf
... Survey of Insurance Brokers (Template) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Complaint means the expression of dissatisfaction, made verbally or in writing, by a client or a potential client of an insurance broker. Completion Instructions Terms and Definitions Client Account means a current or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/survey_broker_250418.pdf -
Date: 2018-11-30
[PDF]
Table-L16_2018.pdf
... Financial Security 31-12-18 - - - - 英國友誠國際 Friends Provident Int'l 31-12-18 290 64 5,143 420,148 富通保險 FTLife 31-12-18 49,693 221 1,908,087 264,114 香港富邦人壽 Fubon Life Hong Kong 31-12-18 1,488 - 818,625 - 富衛人壽 FWD Life 31-12-18 34,773 3,595 2,283,480 4,878,991 忠意人壽 Generali Life (HK) 31-12-18 1,185 35 54,923 1...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L10_2017.pdf
...) 31-12-17 - - - - - 安盛金融 AXA China (HK) 31-12-17 880 88,878 94,075,124 147,451 37,440 AXA Life AXA Life 31-12-17 1 4 4 - 254 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 - - - - - 東亞人壽 BEA Life 31-12-17 70 10,604 8,003,153 12,248 2,010 藍十字 Blue Cross 31-12-17 - - - - - 中銀人壽 BOC LIFE 31-12-17 45 16,573 20,231,724...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2017.pdf -
Date: 2019-08-19
... 31 December 2015 Statistics on Direct Medical Business Attachment: Medical Template for 2015 (All excluding Refundable Plans) (Class 2) [PDF] [EXCEL] Medical...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2015.html -
Date: 2020-12-22
[PDF]
Table-L11_2019.pdf
... Fubon Life Hong Kong 31-12-19 - - - - 富衛人壽 FWD Life 31-12-19 2,197 14,658 237,886 3,137,615 忠意人壽 Generali Life (HK) 31-12-19 - - - - 恒生保險 Hang Seng Insurance 31-12-19 106 994 19,217 424,570 香港年金公司 HKMC Annuity 31-12-19 - - - - 香港人壽 Hong Kong Life 31-12-19 - - - - 滙豐保險 HSBC Insurance 31-12-19 - - - - 滙豐...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2019.pdf -
Date: 2020-09-30