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⏭... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-12-09
... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-09-08
... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2020-06-12
[PDF]
Circular_04092020.pdf
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 4 September 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04092020.pdf -
Date: 2020-12-21
[PDF]
EC_Statistics_2017.pdf
... EC Statistics 2017 (Value)(25.10.2018) .xlsx 1 11,840 546,692 2 2,348 227,419 3 269,030 56,819,367 4 11,353 5,354,887 a. 特別行業 Special Trades 746,215 86,597,293 b. 建造業 - 按年薪 Construction - on annual wage basis 45,016 2,183,884 c. 建造業 - 按合約價值 Construction - on contract value basis 1,558,141 226,400...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2017.pdf -
Date: 2018-11-30
[PDF]
Table-L6_2018.pdf
...,711 - 1,238,066 1,297,777 51,770 - 1,240,322 1,292,092 49,425 - 1,252,329 1,301,754 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 保額 Sums Assured 13,824.8 不適用 N.A. 852,738.9 866,563.7 13,663.1 不適用 N.A. 898,321.1 911,984.2 15,388.9 不適用 N.A. 924,612.5 940,001.4 保單保費...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L6_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L6_2019.pdf
...,770 - 1,240,322 1,292,092 49,425 - 1,252,329 1,301,754 46,636 - 1,275,984 1,322,620 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 保額 Sums Assured 13,663.1 不適用 N.A. 898,321.1 911,984.2 15,388.9 不適用 N.A. 924,612.5 940,001.4 18,012.7 不適用 N.A. 980,868.2 998,880.9 保單保費...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L6_2019.pdf -
Date: 2020-09-30
... 人進行盡職審查。如負責執行盡職審查措施的人(投資公 司 36或獲委任機構 )屬附表2第4(3)(d)條所載的任何機構 類別，而保險機構信納該投資公司已確保有可靠的制度 及管控措施，可按照與附表2所列載相若的規定對相關投 資者進行盡職審查 (包括識別及核實身分 )，則保險機構 可選擇不識別及不採取合理措施核實該客戶的實益擁有 人的身分。 4.10.16 如有關投資公司或獲委任機構均不符合附表 2 第 4(3)(d) 條所載的任何機構類別，則保險機構應識別任何擁有或 控制該投資公司 25%以上權益的投資者的身分。保險機 構可考慮是否適宜依賴負責進行盡職審查的投資公司或 獲委任機構 (視情況而定...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
[PDF]
GL3_Appendix_B.pdf
...代表單一當事 人開立，或每名當事人都個別開有附屬戶口，而且資金 並沒有在保險機構內混合在一起，則保險機構除了確立 開立戶口的律師的身分外，亦應識別相關當事人的身 分。 4.11 嚴格盡職審查(嚴格審查) 一般規定 附表2第15條 4.11.1 保險機構應對業務關係實施嚴格審查措施，以緩減及管 理以下情況所涉及的高洗錢及恐怖分子資金籌集風險： (a) 以性質而論，屬可引致高洗錢及恐怖分子資金籌集 風險的情況；或 (b) 保監局在給予該保險機構的書面通知中指明的情 況。 36 附表2第15條 4.11.2 保險機構應根據所識別的較高洗錢及恐怖分子資金籌集 風險因素，實施與洗錢及恐怖分子資金籌集風險性...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01