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⏭... as defined by section 5(11) of the AMLO, the IA may initiate an investigation under section 11 of the AMLO. The appointed investigators may require a person to produce a record or document, give an explanation in respect of the record or document, answer a question relating to the...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/index.html -
Date: 2021-09-13
... intermediaries and individuals. A list of respondents is shown in Annex C. 4. Pursuant to section 132(3) of the IO, the IA publishes in this paper a summary of the major issues covered in the feedback received in the consultation, the IA’s response to such feedback and the conclusions drawn. 5. Respondents...
https://www.ia.org.hk/english/infocenter/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... intermediaries and individuals. A list of respondents is shown in Annex C. 4. Pursuant to section 132(3) of the IO, the IA publishes in this paper a summary of the major issues covered in the feedback received in the consultation, the IA’s response to such feedback and the conclusions drawn. 5. Respondents...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... intermediaries and individuals. A list of respondents is shown in Annex C. 4. Pursuant to section 132(3) of the IO, the IA publishes in this paper a summary of the major issues covered in the feedback received in the consultation, the IA’s response to such feedback and the conclusions drawn. 5. Respondents...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... intermediaries and individuals. A list of respondents is shown in Annex C. 4. Pursuant to section 132(3) of the IO, the IA publishes in this paper a summary of the major issues covered in the feedback received in the consultation, the IA’s response to such feedback and the conclusions drawn. 5. Respondents...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
[PDF]
Table-L14_2017.pdf
... - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 - - 2 - 東亞人壽 BEA Life 31-12-17 6,459 23 1,306,211 5,248 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 22,694 364 8,229,369 1,932,915 Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada Life Canada Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2017.pdf -
Date: 2019-08-19
[PDF]
Table-L16_2017.pdf
... - - 203 - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 - - 11,637 14,454 東亞人壽 BEA Life 31-12-17 6,459 23 1,306,211 5,248 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 22,694 364 8,229,369 1,932,915 Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2017.pdf -
Date: 2019-08-19
[PDF]
2q2021long.pdf
...) 0 242,094 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 54,623 非意外及疾病 Other than Accident & Sickness 38,856 11,907,026 5,950 84,088 (II) 年金 (II) Annuities 2,210 43,003 125,582 1,906,284 1,864,543 4,697,483 類別 A 總額 Total of Class A 16,713 484,174 41,892,704 202,703,544 28,935,724 38,029,408 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/2q2021long.pdf -
Date: 2022-03-11