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... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf - Date: 2021-11-12
... is the lower of: $1,000 x 12 x 0.04% = $4.8 ; or the $2,000 cap for general insurance policies. Property Insurance Policy Inception Date 1 Jan 2018 Total levy payable from Jan to Dec 2018 $1,000/month $ 4.8 Life Insurance Policy Inception Date 1 Jan 2017 Levy payable when paying his premium on 1 Jan...
https://www.ia.org.hk/english/aboutus/role/files/IA_leaflet_3Mb.pdf - Date: 2020-06-15
... is the lower of: $1,000 x 12 x 0.04% = $4.8 ; or the $2,000 cap for general insurance policies. Property Insurance Policy Inception Date 1 Jan 2018 Total levy payable from Jan to Dec 2018 $1,000/month $ 4.8 Life Insurance Policy Inception Date 1 Jan 2017 Levy payable when paying his premium on 1 Jan...
https://www.ia.org.hk/english/aboutus/role/files/IA_leaflet_3Mb.pdf - Date: 2021-09-13
... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf - Date: 2022-04-27
... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf - Date: 2019-11-05
... follow the FNA requirements as if the rider or top-up is a new life insurance policy. 5 (a) the policy is: (i) a non-participating endowment product with guaranteed payment of not less than the total premium paid upon maturity; or (ii) a universal life product providing a surrender value which is not...
https://www.ia.org.hk/english/legislative_framework/files/GL30_English.pdf - Date: 2020-09-24