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Table-L17_2017.pdf
...國際 Liberty Int'l 31-12-17 - - - - 宏利（國際） Manulife (Int'l) 31-12-17 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-17 - - - - 美國萬通亞洲 MassMutual Asia 31-12-17 5,951 982 517,622 342,832 大都會人壽 MetLife 31-12-17 - - - - 美商大都會人壽 Metropolitan Life 31-12-17 - - - - Old Mutual International Old Mutual...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2017.pdf -
Date: 2019-08-19
[PDF]
Table-L19_2017.pdf
...國際 Liberty Int'l 31-12-17 - - - - 宏利（國際） Manulife (Int'l) 31-12-17 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-17 - - - - 美國萬通亞洲 MassMutual Asia 31-12-17 5,951 982 517,803 342,854 大都會人壽 MetLife 31-12-17 - - - - 美商大都會人壽 Metropolitan Life 31-12-17 - - - - Old Mutual International Old Mutual...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2017.pdf -
Date: 2019-08-19
[PDF]
e-ppt20121005-01.pdf
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
[PDF]
Table-L11_2018.pdf
... HSBC Life 31-12-18 1,435 855,352 2,472,405 36,011,618 利寶國際 Liberty Int'l 31-12-18 - - - - 宏利（國際） Manulife (Int'l) 31-12-18 511 836,816 2,979,630 44,026,588 Massachusetts Mutual Massachusetts Mutual 31-12-18 - - - - 大都會人壽 MetLife 31-12-18 - - - - 美商大都會人壽 Metropolitan Life 31-12-18 - - - - Old Mutual...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L15_2018.pdf
... - - - - 滙豐人壽 HSBC Life 31-12-18 - - - (514) 利寶國際 Liberty Int'l 31-12-18 - - - - 宏利（國際） Manulife (Int'l) 31-12-18 2,804 22,130 138,033 9,509,261 Massachusetts Mutual Massachusetts Mutual 31-12-18 - - - - 大都會人壽 MetLife 31-12-18 50 - 4,202 - 美商大都會人壽 Metropolitan Life 31-12-18 - - - - Old Mutual International...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L17_2018.pdf
... 31-12-18 - - - - 滙豐人壽 HSBC Life 31-12-18 - - - - 利寶國際 Liberty Int'l 31-12-18 - - - - 宏利（國際） Manulife (Int'l) 31-12-18 3,837 - 148,450 - Massachusetts Mutual Massachusetts Mutual 31-12-18 - - - - 大都會人壽 MetLife 31-12-18 - - - - 美商大都會人壽 Metropolitan Life 31-12-18 - - - - Old Mutual International Old Mutual...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L19_2018.pdf
... 31-12-18 - - - - 滙豐人壽 HSBC Life 31-12-18 - - - - 利寶國際 Liberty Int'l 31-12-18 - - - - 宏利（國際） Manulife (Int'l) 31-12-18 3,837 - 148,450 - Massachusetts Mutual Massachusetts Mutual 31-12-18 - - - - 大都會人壽 MetLife 31-12-18 - - - - 美商大都會人壽 Metropolitan Life 31-12-18 - - - - Old Mutual International Old Mutual...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L11_2019.pdf
...人壽 HSBC Life 31-12-19 2,675 846,357 2,300,931 36,686,376 利寶國際 Liberty Int'l 31-12-19 - - - - 宏利（國際） Manulife (Int'l) 31-12-19 520 851,223 3,256,791 50,072,296 Massachusetts Mutual Massachusetts Mutual 31-12-19 - - - - 大都會人壽 MetLife 31-12-19 - - - - 美商大都會人壽 Metropolitan Life 31-12-19 - - - - Old...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2019.pdf -
Date: 2020-09-30