... : ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2020-06-24
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... TPLHK 31-12-17 - - - - 安達人壽 Chubb Life 31-12-17 2 - 48 - 信諾環球人壽 CIGNA Worldwide Life 31-12-17 - - - - Desjardins Financial Security Desjardins Financial Security 31-12-17 - - - - 英國友誠國際 Friends Provident Int'l 31-12-17 - - - - 富通保險 FTLife 31-12-17 31 - 1,156 - 香港富邦人壽 Fubon Life Hong Kong 31-12-17...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2017.pdf -
Date: 2019-08-19
...香港 TPLHK 31-12-17 - - - - 安達人壽 Chubb Life 31-12-17 2 - 48 - 信諾環球人壽 CIGNA Worldwide Life 31-12-17 - - - - Desjardins Financial Security Desjardins Financial Security 31-12-17 - - - - 英國友誠國際 Friends Provident Int'l 31-12-17 - - - - 富通保險 FTLife 31-12-17 31 - 1,156 - 香港富邦人壽 Fubon Life Hong Kong 31-12-17...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2017.pdf -
Date: 2019-08-19
... completing this form. (2) Name of the Insurer : Name of Applicant/Proposer : Hong Kong Identity Card No. of Applicant/Proposer : Application/Proposal/Policy No. : (3) SECTION A 1. Have you replaced or do you intend to replace any of your existing life insurance policies by the above mentioned application...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_Life_Ins_Replacement_v2_1_10_2002_20190823.pdf -
Date: 2019-12-20