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e-ppt20111230-02.pdf
... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
[PDF]
Table-L10_2017.pdf
... 表L10 個人人壽業務 Table L10 Individual Life Business 財政年度 保費 保險公司名稱 Name of Insurer 終結日期 Financial Year Ended 保單數目 No. of Policies 受保人數 No. of Lives 保額 Sums Assured (年付) Premiums (Annual) 淨負債 Net Liabilities (千元) ($'000) (千元) ($'000) (千元) ($'000) 友邦（香港） AIA (HK) 30-11-17 4 7 1,749 15 - 友邦（國際） AIA...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2017.pdf -
Date: 2019-08-19
... Interpretation Notes 1 Interpretation Notes Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24) The Insurance Authority (“IA”) issues the following Interpretation Notes with the aim of providing further guidance to individual licensees, authorized insurers...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-12-10
... Interpretation Notes 1 Interpretation Notes Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24) The Insurance Authority (“IA”) issues the following Interpretation Notes with the aim of providing further guidance to individual licensees, authorized insurers...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-09-09
... GL32 Module C Interpretation Notes Interpretation Notes for Module C of the Guideline on Group Supervision (“GL32”) Contents Introduction ........................................................................................................... 2 Example 1: Supervised group member holds shares in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL32_Module_C_Interpretation_Notes.pdf -
Date: 2022-05-31
[PDF]
GL3A_Eng.pdf
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/legislative_framework/files/GL3A_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3A_Eng.pdf
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2021-09-13
[PDF]
GL3A_Eng.pdf
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2019-12-27