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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
... $478.2 billion in 2018 (increased by 8.3%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $396.5 billion (increased by 4.0%) while those of Individual Life and Annuity (Linked) business amounted to $34.8 billion (increased by 9.9%). Contributions of Retirement Scheme business...
https://www.ia.org.hk/english/infocenter/press_releases/20190315.html -
Date: 2019-03-15
[PDF]
3q21gen.pdf
... 155,936 1,552,010 1,306,057 1,219,910 301,759 249,165 1,080,408 883,405 1,067,582 (6,395) 172,038 (262,480) 59,105 3,139 3,155 1,827 (454) 5,579 4,455 6,350 148 3,273 (6,162) 船舶 - 損壞及法律責任 Ships, Damage & Liability 308,666 151,358 147,633 64,782 32,615 141,945 91,958 106,328 4,806 26,436 (22,552) 船舶法律...
https://www.ia.org.hk/english/infocenter/statistics/files/3q21gen.pdf -
Date: 2022-06-01
... exempt from the levy. Rounding 5. If the amount of levy for each policy includes a fraction of a cent, the amount is to be rounded to the nearest cent. 1 Non-cash methods include automatic premium loan, cash on investment and premium offset by dividend etc., these are recorded as premium income and...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf -
Date: 2019-10-23
... exempt from the levy. Rounding 5. If the amount of levy for each policy includes a fraction of a cent, the amount is to be rounded to the nearest cent. 1 Non-cash methods include automatic premium loan, cash on investment and premium offset by dividend etc., these are recorded as premium income and...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premium_v1.6.pdf -
Date: 2019-10-23
[PDF]
20180605_ppt.pdf
... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”) Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt.pdf
... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”) Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt.pdf
... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”) Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05