Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭...No Content...
https://www.ia.org.hk/english/enforcement/enforcement_news/files/CPDrequirementsDAfor2019-21.pdf -
Date: 2026-02-12
[PDF]
cir_aml_20170707_2.pdf
... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
... Individual Business 退休計劃團體業務 NA NA 2,541 3,291 -22.8% 8,920 2,424 11,344 7,296 55.5% Retirement Scheme Group Business 非退休計劃團體業務 NA NA 681 721 -5.5% 0 699 699 576 21.4% Non-Retirement Scheme Group Business 總額 NA NA 184,900 170,384 8.5% 25,477 32,193 57,670 51,404 12.2% Total 變動 Change 變動 Change 再保險業務總額 143.4...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1Q_Provisional_Statistics.pdf -
Date: 2021-09-03
... Individual Business 退休計劃團體業務 NA NA 2,541 3,291 -22.8% 8,920 2,424 11,344 7,296 55.5% Retirement Scheme Group Business 非退休計劃團體業務 NA NA 681 721 -5.5% 0 699 699 576 21.4% Non-Retirement Scheme Group Business 總額 NA NA 184,900 170,384 8.5% 25,477 32,193 57,670 51,404 12.2% Total 變動 Change 變動 Change 再保險業務總額 143.4...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1Q_Provisional_Statistics.pdf -
Date: 2020-05-29
[DOCX]
P3_SN_eng_2016.docx
... the above. ..... [Answer may be found in 1.2.1] Type "B" Questions 3 Which two of the following statements are true? (i) A benefit policy is the same as an indemnity policy. (ii) Most life policies are subject to indemnity, but some are not. (iii) Life insurance contracts are not normally subject to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.docx -
Date: 2019-12-02
[PDF]
Table-L16_2017.pdf
... 392,113 17,827 18,693,278 18,510,488 American Family Life American Family Life 31-12-17 - - - - 亞洲保險 Asia Insurance 31-12-17 - - - - 忠意保險 Generali 31-12-17 - 1 - 98,091 英傑華 Aviva 31-12-17 1 - 21 - 安盛保險（百慕達） AXA China (Bermuda) 31-12-17 94,896 457 3,194,074 1,340,672 安盛金融 AXA China (HK) 31-12-17...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2017.pdf -
Date: 2019-08-19
... the insured’s permission, or anyone designated on the policy schedule as an “Insured Driver”, (2) who is duly licensed. Here “licensed” means that the driver must be holding, or must have held and not be disqualified from holding, a valid driving licence for the type of vehicle concerned. (The latter...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05