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Appendix_B.PDF
... Appendix B 指 引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 20187 年 36 月 目錄 頁數 第1章 概覽 1 第2章 打擊洗錢/恐怖分子資金籌集制度及在香港以外 進行的業務 13 第3章 風險為本的方法 23 第4章 客戶盡職審查 29 第5章 持續監察 107116 第6章 金融制裁及恐怖分子資金籌集 113122 第7章 可疑交易報告 120128 第8章 備存紀錄 156164 第9章 職員培訓 163171 第10章 電傳轉帳 168176 附錄...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
[PDF]
form-iaib3.pdf
... FORM IA-IB3 1 Form IA-IB3 Application for Authorization of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Important Notes 1. All Applicants should complete this form. 2. Applicant that is a sole proprietorship should also complete Form IA-IB1 in respect of its sole...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-01-06
[PDF]
form-iaib3.pdf
... FORM IA-IB3 1 Form IA-IB3 Application for Authorization of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Important Notes 1. All Applicants should complete this form. 2. Applicant that is a sole proprietorship should also complete Form IA-IB1 in respect of its sole...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-05-31
[PDF]
form-iaib3.pdf
... FORM IA-IB3 1 Form IA-IB3 Application for Authorization of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Important Notes 1. All Applicants should complete this form. 2. Applicant that is a sole proprietorship should also complete Form IA-IB1 in respect of its sole...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2020-06-24
[PDF]
form-iaib3.pdf
... FORM IA-IB3 1 Form IA-IB3 Application for Authorization of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Important Notes 1. All Applicants should complete this form. 2. Applicant that is a sole proprietorship should also complete Form IA-IB1 in respect of its sole...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2019-04-24
[PDF]
Table-L9_2018.pdf
... (HK) 31-12-18 - - - - AXA Life AXA Life 31-12-18 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-18 32,243 580,213 11,205 6,205,152 東亞人壽 BEA Life 31-12-18 9 338 - 2,266 藍十字 Blue Cross 31-12-18 - - - - 中銀人壽 BOC LIFE 31-12-18 1,416 93,398 - 413,967 保泰人壽 Bowtie Life 31-12-18 - - - - Canada Life Assurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L10_2019.pdf
... 25,327 851 保泰人壽 Bowtie Life 31-12-19 - - - - - Canada Life Assurance Canada Life Assurance 31-12-19 - - - - - Canada Life Canada Life 31-12-19 - - - - - 中國人壽 China Life 31-12-19 18 2,397 1,545,139 2,066 1,021 太壽香港 TPLHK 31-12-19 17 3,643 4,202,969 3,900 557 安達人壽 Chubb Life 31-12-19 - - - - - 信諾環球...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L9_2019.pdf
... Canada Life Assurance 31-12-19 - - - - Canada Life Canada Life 31-12-19 271 2,423 - 68,495 中國人壽 China Life 31-12-19 90 754 - 12,732 太壽香港 TPLHK 31-12-19 - - - - 安達人壽 Chubb Life 31-12-19 17,819 311,998 2,267 2,243,680 信諾環球人壽 CIGNA Worldwide Life 31-12-19 28,844 447,030 - 3,243,672 Desjardins Financial...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2019.pdf -
Date: 2020-09-30
... Insurance Authority extends the validity of temporary facilitative measures to 31 March 2021 2 December 2020 In view of the latest developments of the COVID-19 pandemic, the Insurance Authority (IA) today (2 December 2020) issued a circular to...
https://www.ia.org.hk/english/infocenter/press_releases/20201202.html -
Date: 2020-12-02
... organization): Contact Details: Question 1 Is the proposed definition of “regulated entity” sufficiently broad to cover all types of regulated entities in an insurance group? Question 2 Having regard to the intention in paragraphs 29 and 30 in the consultation paper, is there a need to specify the definitions...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Group_Capital_Rules_ENG.docx -
Date: 2020-08-19