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https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8__2024.pdf -
Date: 2025-12-05
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https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8-2024.pdf -
Date: 2026-01-08
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https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2024.pdf -
Date: 2026-01-08
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https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8__2024.pdf -
Date: 2026-01-08
... 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
...' 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
... 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
... have a minimum of two years’ experience in the insurance industry occupying a management position but have in total less than five years’ experience in the industry.) Please tick the qualification obtained and attach copy of the relevant certificate: 1) Associate or Fellow of The Chartered Insurance...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2022-01-06
... have a minimum of two years’ experience in the insurance industry occupying a management position but have in total less than five years’ experience in the industry.) Please tick the qualification obtained and attach copy of the relevant certificate: 1) Associate or Fellow of The Chartered Insurance...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2022-05-31
... have a minimum of two years’ experience in the insurance industry occupying a management position but have in total less than five years’ experience in the industry.) Please tick the qualification obtained and attach copy of the relevant certificate: 1) Associate or Fellow of The Chartered Insurance...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2020-06-24