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e-ppt20111230-01.pdf
... Administrative Region AML/CTF Ordinance (AMLO)AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1. s1: commencement date Part 2. s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to FIs; providing that a contravention of a specified requirement...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-01.pdf
... Administrative Region AML/CTF Ordinance (AMLO)AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1. s1: commencement date Part 2. s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to FIs; providing that a contravention of a specified requirement...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-01.pdf
... Administrative Region AML/CTF Ordinance (AMLO)AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1. s1: commencement date Part 2. s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to FIs; providing that a contravention of a specified requirement...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
... new life insurance policy (including rider and top-up) falling under the following types must be accompanied by a financial needs analysis (“FNA”) form: (a) Any policies of the nature specified in Class A in Part 2 of the First Schedule to the Insurance Companies Ordinance (Cap. 41) (“ICO”) except...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_Initiative_on_FNA_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
[PDF]
Q&A-gn16.pdf
... 4.1.1.5 of Appendix I specifies that insurer should disclose on its company website the non-guaranteed dividends/bonuses fulfillment ratios for each product series of participating policies which has new policies recently issued (with similar requirement under Section 4.2 of Appendix II in respect of...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
[PDF]
Table-L14_2018.pdf
... Security 31-12-18 - - - - 英國友誠國際 Friends Provident Int'l 31-12-18 290 - 5,143 - 富通保險 FTLife 31-12-18 46,750 92 1,681,946 219,585 香港富邦人壽 Fubon Life Hong Kong 31-12-18 1,488 - 818,625 - 富衛人壽 FWD Life 31-12-18 34,043 3,591 2,207,332 4,835,262 忠意人壽 Generali Life (HK) 31-12-18 1,185 35 54,923 1,151,724 恒生保險...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2018.pdf -
Date: 2019-09-30
[HTML]
Extreme weather events demonstrate the social role of insurance in enhancing community resilience
... Extreme weather events demonstrate the social role of insurance in enhancing community resilience 4 December 2023 The Insurance Authority (IA) today (4 December 2023) released claims statistics in relation to the two extreme weather events in early...
https://www.ia.org.hk/english/infocenter/press_releases/20231204.html -
Date: 2023-12-04
[PDF]
Table-L14_2019.pdf
...） Manulife (Int'l) 31-12-19 204,431 2,435 4,539,968 6,244,682 Massachusetts Mutual Massachusetts Mutual 31-12-19 - - - - 大都會人壽 MetLife 31-12-19 14,594 6 481,334 8,420 美商大都會人壽 Metropolitan Life 31-12-19 - - - - Old Mutual Life Old Mutual Life 31-12-19 - - - - 太平洋人壽 Pacific Life 31-12-19 260 - 1,738 - PLL PLL...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2019.pdf -
Date: 2020-09-30
... Chapter 615 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap615. 3 See footnote 2. 4 Chapter 622 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap622. vii Having regard to FATF Recommendation 32, the Cross-boundary Movement of Physical Currency and Bearer Negotiable...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... Chapter 615 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap615. 3 See footnote 2. 4 Chapter 622 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap622. vii Having regard to FATF Recommendation 32, the Cross-boundary Movement of Physical Currency and Bearer Negotiable...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27