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[PDF] Summary_on_2021_4Q_Peovisional_Statistics.pdf

... 二零二一年臨時統計數字摘要 Summary on 2021 Provisional Statistics 香港保險業務概要 Highlights 2021 2020 變動長期業務(新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費(不包括退休計劃) 166,800 133,411 25.0% Office Premiums (exclude Retirement Scheme) 一般業務 General Business 毛保費 61,835 60,297 2.6% Gross...

https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_4Q_Peovisional_Statistics.pdf - Date: 2022-03-11

[PDF] 20190913_1_Appendix_B.pdf

... 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] Appendix_B.PDF

... Appendix B 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 20187 年 36 月目錄頁數第1章概覽 1 第2章打擊洗錢/恐怖分子資金籌集制度及在香港以外進行的業務 13 第3章風險為本的方法 23 第4章客戶盡職審查 29 第5章持續監察 107116 第6章金融制裁及恐怖分子資金籌集 113122 第7章可疑交易報告 120128 第8章備存紀錄 156164 第9章職員培訓 163171 第10章電傳轉帳 168176 附錄...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF - Date: 2019-02-01

[PDF] T_G12_2020.pdf

... T_G12_2020.xlsx 未過期風險準備金 Unexpired Risks Provision 2016 2017 2018 2019 2020 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 10.4 14.9 18.9 24.8 121.8 53.0 127.0 120.2 122.6 113.6 0.0 0.0 0.0 0.0 0.7 9.5 16.1 18.3 29.8 15.3 1.1 6.7 7.0 6.5 9.4 11.3 28.0 32.0 50.2 60.6 156.7 355.6 374.8 462.9 423.7 39.2 38.8...

https://www.ia.org.hk/english/infocenter/statistics/files/T_G12_2020.pdf - Date: 2021-10-07

[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

[PDF] Broker_Rules_Conclusions_Eng.pdf

... (“Rules”) proposed to be made under section 129 of the Insurance Ordinance (Cap. 41) (“IO”) in relation to the new sections 53F(4), 64T(2), 64ZA(4)(d), 64ZV(8)(e), 73(1) of the IO. The draft Rules prescribe the requirements applicable to licensed insurance broker companies including the requirements in...

https://www.ia.org.hk/english/infocenter/files/Broker_Rules_Conclusions_Eng.pdf - Date: 2019-09-03

[PDF] final_Broker_Rules_Conclusions_Eng.pdf

... (“Rules”) proposed to be made under section 129 of the Insurance Ordinance (Cap. 41) (“IO”) in relation to the new sections 53F(4), 64T(2), 64ZA(4)(d), 64ZV(8)(e), 73(1) of the IO. The draft Rules prescribe the requirements applicable to licensed insurance broker companies including the requirements in...

https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf - Date: 2019-09-03

[PDF] Broker_Rules_Conclusions_Eng.pdf

... (“Rules”) proposed to be made under section 129 of the Insurance Ordinance (Cap. 41) (“IO”) in relation to the new sections 53F(4), 64T(2), 64ZA(4)(d), 64ZV(8)(e), 73(1) of the IO. The draft Rules prescribe the requirements applicable to licensed insurance broker companies including the requirements in...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf - Date: 2019-09-10

[PDF] final_Broker_Rules_Conclusions_Eng.pdf

... (“Rules”) proposed to be made under section 129 of the Insurance Ordinance (Cap. 41) (“IO”) in relation to the new sections 53F(4), 64T(2), 64ZA(4)(d), 64ZV(8)(e), 73(1) of the IO. The draft Rules prescribe the requirements applicable to licensed insurance broker companies including the requirements in...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf - Date: 2019-09-10

[PDF] Circular_02122020.pdf

... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 2 December 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_02122020.pdf - Date: 2020-12-21