... arrangements on supervision, complaint handling and enforcement in relation to insurance related activities carried on by AIs. “At present, the insurance intermediary businesses are carried on by over 40 AIs. Close collaboration between the IA and the Hong Kong Monetary Authority (HKMA) helps...
https://www.ia.org.hk/english/infocenter/press_releases/20190719.html -
Date: 2019-07-19
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... chủ hợp đồng hiện hữu và tiềm năng, bất kể chủng tộc của anh ta / cô ta. IA đã thực hiện / hoạch định thực hiện các biện pháp sau đây để thúc đẩy bình đẳng chủng tộc: A. Đối xử với Công Chúng Liên Quan về Dịch Vụ Để đảm bảo bình đẳng chủng tộc trong việc xử lý các khiếu nại và tra vấn. Các Biện...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Vietnamese.pdf -
Date: 2021-11-01
... for long term new business exclude retirement scheme business. 整付 非整付 總額 整付 非整付 總額 整付 非整付 總額 Single Non-Single Total Single Non-Single Total Single Non-Single Total 業務類別 (百萬元) (百萬元) (百萬元) (百萬元) (百萬元) (百萬元) Class of Business ($m) ($m) ($m) ($m) ($m) ($m) 個人人壽及年金 (非投資相連) 12,883,186 12,038,236 7.0% 40...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2019_Provisional_Statistics.pdf -
Date: 2021-09-03
... for long term new business exclude retirement scheme business. 整付 非整付 總額 整付 非整付 總額 整付 非整付 總額 Single Non-Single Total Single Non-Single Total Single Non-Single Total 業務類別 (百萬元) (百萬元) (百萬元) (百萬元) (百萬元) (百萬元) Class of Business ($m) ($m) ($m) ($m) ($m) ($m) 個人人壽及年金 (非投資相連) 12,883,186 12,038,236 7.0% 40...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2019_Provisional_Statistics.pdf -
Date: 2020-03-13
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... Q7 How can I check the amount of the qualifying deferred annuity premiums I paid? A7 The insurer will issue an Annual Summary to you within 40 days after the end of the year of assessment (i.e. 31 March), listing the total amount of qualifying...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/faqs.html -
Date: 2020-07-22
... 29.7 32.4 40.8 3.7 4.9 29.6 32.1 40.8 3.6 201.5 92.1 161.2 147.7 267.5 168.4 73.0 147.0 132.2 193.1 49.4 54.5 47.9 53.0 99.2 39.3 55.9 47.1 51.8 85.6 789.9 890.8 1,014.0 1,249.4 1,869.0 578.6 681.0 816.6 945.5 1,506.2 345.8 392.4 2,231.8 524.4 772.2 326.8 382.0 2,224.4 516.7 667.4 65.9 146.7 226.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G17_2020.pdf -
Date: 2021-10-07