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GL3_Eng.pdf
... financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8 Record-keeping ............................................................... 72 Chapter 9 Staff training...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... action follows an investigation by the IA which found that between January 2015 and 2017, the Companies (under the names of Metlife Limited and Metropolitan Life Insurance Company of Hong Kong Limited) contravened seven specified provisions, namely sections 5(1), 10(1), 10(2), 15, 19(1), 19(3) and 23 of...
https://www.ia.org.hk/english/infocenter/press_releases/files/Statement_of_Disciplinary_Action_20220131.pdf -
Date: 2022-01-31
[PDF]
GL3_Appendix_A.pdf
... the FI to be linked; or (ii) a wire transfer equal to or exceeding an aggregate value of $8,000, whether carried out in a single operation or several operations that appear to the FI to be linked; (c) when the FI suspects that the customer or the customer’s account is involved in ML/TF15; or (d) when...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
Table-L11_2018.pdf
... Fubon Life Hong Kong 31-12-18 - - - - 富衛人壽 FWD Life 31-12-18 2,386 15,738 300,907 3,173,555 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 54 572 21,227 443,077 香港年金公司 HKMC Annuity 31-12-18 - - - - 香港人壽 Hong Kong Life 31-12-18 - - - - 滙豐保險 HSBC Insurance 31-12-18 - - - - 滙豐人壽...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L17_2019.pdf
...' Statistics：Non-Linked Individual Annuity New Business 保誠保險 Prudential (HK) Life 31-12-19 15,734 17 1,382,620 11,977 Prudential (America) Prudential (America) 31-12-19 - - - - 瑞達國際 Quilter International 31-12-19 - - - - RL360° RL360° 31-12-19 - - - - RL360 Services RL360 Services 31-12-19 - - - - SCOTTISH...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2019.pdf -
Date: 2020-09-30