Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
GL3_Appendix_A.pdf
... ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
GL3_AML_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
... Insurance Authority to provide limited public services starting from 3 February 2 February 2020 In view of the latest development related to the novel coronavirus, the Insurance Authority (IA) today (2 February 2020) announced that its office will...
https://www.ia.org.hk/english/infocenter/press_releases/20200202.html -
Date: 2020-02-02
[PDF]
2q19long.pdf
... 0 1,512 類別 C 總額 Total of Class C 10,431 3,945 5,843,628 2,392,086 5,538,525 276,864 D 永久健康 Permanent health 0 11,854 0 102,796 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 25,305 709,946 56,033,916 470,130,238 26,251,757 73,458,729 香港長期保險業務的臨時統計數字 Provisional Statistics on...
https://www.ia.org.hk/english/infocenter/statistics/files/2q19long.pdf -
Date: 2020-03-13
... added to the Table of Contents: 2.3.1a HKMC Annuity Plan – a public immediate life annuity scheme 2.3.1b Tax Deductions for Deferred Annuity Premiums 3.4a Voluntary Health Insurance Scheme 2. The following text is inserted immediately after Section 2.3.1(d): 2.3.1a HKMC Annuity Plan – a public immediate...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018_19update_file8.pdf -
Date: 2019-12-02
[PDF]
GL3_Appendix_B.pdf
... 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方法 ..................................................................... 8 第 3 章 打擊洗錢及...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
[PDF]
2q17long.pdf
...) 0 378,893 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 199 168,866 非意外及疾病 Other than Accident & Sickness 280,514 59,063,166 7,601 114,573 (II) 年金 (II) Annuities 429 14,307 1,471 2,610,401 166,639 3,152,387 類別 A 總額 Total of Class A 18,410 598,528 58,744,814 368,381,796 26,942,427 48,077,832 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/2q17long.pdf -
Date: 2018-03-12
... Investment / Savings Products to a policyholder or prospective policyholder; and 2.2.2. clarifies the position with regard to Member Companies offering incentives or inducements to insurance brokers for selling Insurance Investment / Savings Products. ‐ 2 ‐ 3. Prohibition on the Use of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_GN_Gifts_Promo_and_Incentives_v2_1_1_2014_20190823.pdf -
Date: 2019-12-20
[PDF]
2q18long.pdf
...,427 0 0 0 376,959 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 81,736 0 2 117 68,764 0 1 117 150,503 非意外及疾病 Other than Accident & Sickness 1,166 58,376 6 20 3,492 37,501 0 21 4,664 95,918 (II) 年金 (II) Annuities 159,236 3,757,051 0 1,066 119,270 752,899 0 0 278,506 4,511,016 類別 A 總額 Total of Class A...
https://www.ia.org.hk/english/infocenter/statistics/files/2q18long.pdf -
Date: 2019-09-23