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⏭... as an insurance hub, we need highly competent professionals as magnets to draw business from different corners of the region. So, we - 3 - should all be prepared to “learn, unlearn and relearn”1 to equip ourselves to meet future challenges and make innovation. 6. Talking about innovation, I am...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-09-08
... as an insurance hub, we need highly competent professionals as magnets to draw business from different corners of the region. So, we - 3 - should all be prepared to “learn, unlearn and relearn”1 to equip ourselves to meet future challenges and make innovation. 6. Talking about innovation, I am...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2020-06-12
[PDF]
Appendix_B.PDF
...、從事哪些業 務，以及任何其他可能顯示客戶涉及較高風險的資料。 2.6 如客戶的法律形式容許個人卸除本身的財產擁有權，但同時可 保留對該財產的某種控制權，或與客戶有業務聯繫的業務╱行 業界別較容易涉及貪污事宜，則金融機構應提高警覺。例子包 括： 15 (a) 能在最終的相關主事人的身分可不作披露的情況下而成立 為法團的公司； (b) 不能保證可知悉其真正相關主事人或控制人的身分的某些 形式的信託或基金； (c) 容許代名人股東；及 (d) 發行持票人股份的公司。 2.7 金融機構亦應考慮客戶活動性質所蘊含的風險，以及有關交易 本身可能就是一宗犯罪交易。舉例來說，軍火買賣及軍火買賣 資金籌集就是...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-09-28
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-11-01
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-09-01
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-06-19
[PDF]
1q2021long.pdf
... 44 6,167 5,997 92,477 0 4 6,935 228,969 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 非意外及疾病 Other than Accident & Sickness (II) 年金 (II) Annuities 1,034 14,903 119 546 64 15,277 0 0 1,217 30,726 類別 A 總額 Total of Class A 1,928 145...
https://www.ia.org.hk/english/infocenter/statistics/files/1q2021long.pdf -
Date: 2022-03-11
[PDF]
Table-L3_2017.pdf
...,308 1,371,740 表 L3b 保單保費 Table L3b Office Premiums 保險種類 Type of Insurance 2013 2014 2015 2016 2017 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 終身 Whole Life 50,997.1 49,557.3 42,977.6 33,829.8 35,549.3 儲蓄 Endowment 17,383.9 17,048.9 14,232.3 12,116.9 10,725.5 其他 Others 1,514.9 1,514.1 1,572.4 1,582.4 1,598.3...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L3_2017.pdf -
Date: 2019-08-19
[PDF]
GI_syl_eng_2018.pdf
... Property Insurance and Pecuniary Insurance 1.4.1 Fire and Extra Perils Insurance 1.4.1a Fire Business Interruption Insurance 1.4.2 Property “All Risks” Insurance 1.4.3 Theft Insurance 1.4.4 Glass Insurance 1.4.5 Money Insurance 1.4.6 Fidelity Guarantee Insurance 1.4.7 Surety Bonds 1.5 Engineering Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018.pdf -
Date: 2019-12-02