... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
... 14 July 2024, on grounds of him not being fit and proper1. The disciplinary action arose from a decision by the Mandatory Provident Fund Schemes Authority (“MPFA”) to suspend Mr To’s registration for 40 months for contravening the conduct requirements under the Mandatory...
https://www.ia.org.hk/english/infocenter/press_releases/20220308.html -
Date: 2022-03-08
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
... (cap), say at HK$40, has been collected by an insurer in foreign currency using the prevailing exchange rate. Will IA accept the HK$ amount remitted by the insurer as the final levy settlement even if it falls below or above HK$40 due to forex fluctuation as illustrated in the 2 scenarios below...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
... income $180,000 $20,000 Annual income $240,000 $30,000 Annual income $360,000 $60,000 Annual income $720,000 $60,000 Annual income $720,000 Tax savings The following table provides an example of the potential annual tax savings for individuals with di�erent incomes and tax brackets. Assuming the taxpayer...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Saving_for_Retirement_Eng_Final.pdf -
Date: 2020-06-23
... and hotels 31,294 100,754 108,233 54,396 41,090 26,870 9,920 1,528 1,380 (7) 393 0 334 7 18,636 91,739 101,449 48,074 40,769 17,295 8,607 2,305 742 264 76 35 242 8 25,494 101,836 118,783 83,464 54,639 32,540 9,170 2,677 2,326 5 (380) 1 3,914 9 37,120 141,829 145,606 106,975 63,411 44,881 14,019 4,806...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2019.pdf -
Date: 2020-12-21
... Total 58,782.3 47,529.1 47,873.1 48,868.7 40,993.5 表 L3c 淨負債* Table L3c Net Liabilities* 保險種類 Type of Insurance 2015 2016 2017 2018 2019 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 終身 Whole Life 186,821.6 201,599.2 237,536.6 210,097.1 237,472.1 儲蓄 Endowment 34,581.0 62,290.6 72,008.1 58,658.9 64,274.5 其他 Others...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L3_2019.pdf -
Date: 2020-09-30
...,433 228,064 - 453,343 友邦(國際) AIA International 31-12-18 3,097,766 1,617,406,240 75,274,095 15,307,607 252,329,570 American Family Life American Family Life 31-12-18 - - - - - 亞洲保險 Asia Insurance 31-12-18 9 3,976 40 - 798 忠意保險 Generali 31-12-18 2,309 13,765,473 17,863 26 2,361,353 英傑華 Aviva 31-12-18 12...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2018.pdf -
Date: 2019-09-30
... 177,476 160,422 166,574 (5,371) 23,385 (51,363) 48,018 綜合 Comprehensive 34,540 30,971 30,393 12,475 11,103 16,507 15,039 11,079 (19) 2,610 5,620 2,352,325 4,743 第三者 Third Party 40,489 35,473 26,727 7,017 6,659 18,288 16,231 15,773 498 4,727 (930) 6,715 綜合 Comprehensive 170,023 149,701 142,656 11,535...
https://www.ia.org.hk/english/infocenter/statistics/files/3q19gen.pdf -
Date: 2020-03-13
... for IBNR as reported in Forms 1A and 2A (Hong Kong General Business Returns). Forms 1A and 2A are of same Part 8 Section 40 subsection (2) (b) & (d) Issue – August 2017 Page 2 Note 2.0 Class of Insurance Interpretation of Insurance Liabilities Reference to Schedule 3 to Cap. 41 format and a sample...
https://www.ia.org.hk/english/aboutus/role/files/Note_on_annual_authorization_fee.pdf -
Date: 2020-06-15