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cir_aml_20170406.pdf
... 5b9a521b5efa7684002000410064006f006200650020005000440046002065876863900275284e8e9ad88d2891cf76845370524d53705237300260a853ef4ee54f7f75280020004100630072006f0062006100740020548c002000410064006f00620065002000520065006100640065007200200035002e003000204ee553ca66f49ad87248672c676562535f00521b5efa768400200050004400460020658768633002> /CHT...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... 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
... 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
[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
[PDF]
3q19long.pdf
...) Single Premiums Receivable in Revenue (b) 年度化保費 (<5年) (b) Annualized Premiums (<5 years) (c) 年度化保費 (5 <10年) (c) Annualized Premiums (5 <10 years) (d) 年度化保費 (10 <25年) (d) Annualized Premiums (10 <25 years) (e) 年度化保費 (25+年) (e) Annualized Premiums (25+ years) 年度化保費總額 : (b) + (c) + (d) + (e) Total of...
https://www.ia.org.hk/english/infocenter/statistics/files/3q19long.pdf -
Date: 2020-03-13