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GL3_Appendix_A.pdf
... complex transactions with their origins elsewhere in the financial system. 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single premium life insurance policies that store cash value; (c) fixed and variable...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
egn2019232121.pdf
..., Egypt Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi c) Tarek Anwar El Sayed Ahmad Low quality a.k.a.: na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007, 16 May 2011) Other information...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
..., Egypt Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi c) Tarek Anwar El Sayed Ahmad Low quality a.k.a.: na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007, 16 May 2011) Other information...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... is not eligible to elect joint assessment or elect personal assessment jointly. Therefore, the maximum amount of deduction allowable for the taxpayer is the individual limit of HK$60,000. Please visit the IRD website for more information. If you have further questions on tax deductions, please...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/faqs.html -
Date: 2020-07-22
[PDF]
Table-L9_2018.pdf
... LIMITED 31-12-18 155 - - 1,510 先施人壽 Sincere Life 28-2-18 - - - - SJPI(HK)L SJPI(HK)L 31-12-18 512 - 456,930 695,165 標準亞洲 Standard Life Asia 31-12-18 42,885 707,584 37,970 6,066,559 香港永明金融 Sun Life Hong Kong 31-12-18 60,459 1,411,164 1,182,534 10,258,943 泰禾人壽 TLIC 31-12-18 556 24,491 655 375,349 全美（百慕達...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2018.pdf -
Date: 2019-09-30
... more than 60 economies. Given the situation with the COVID-19, we will develop full virtual programme including remote interviews, live streaming and online business meeting and networking, bringing the FinTech Week to new audiences around the world with a comprehensive online experience. For more...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HongKongFintechWeek2020.pdf -
Date: 2020-12-21
[PDF]
Table-L9_2017.pdf
... 2,205 9,657 - 1,020,780 SCOTTISH WIDOWS LIMITED SCOTTISH WIDOWS LIMITED 31-12-17 195 - - 2,263 先施人壽 Sincere Life 28-2-17 - - - - SJPI(HK)L SJPI(HK)L 31-12-17 170 - 288,911 305,232 標準亞洲 Standard Life Asia 31-12-17 44,898 820,158 46,795 6,811,547 香港永明金融 Sun Life Hong Kong 31-12-17 60,327 1,466,790 237...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2017.pdf -
Date: 2019-08-19
... well as his/her target retirement age are relevant to the suitability of the premium payment term. For instance, a policy maturing in 40 years with prolonged redemption penalties would unlikely be appropriate for a 60-year-old client. 4.6.2 Regular premium – It is also necessary to ascertain the client...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidance_Note_on_Conducting_Investment_Linked_Business_v1_24_12_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
e-ppt20131017-01.pdf
... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12