... 31-12-18 59,447 2,556,727 318,549 15,107 1,112,457 Desjardins Financial Security Desjardins Financial Security 31-12-18 2,814 1,648,367 17,786 - 771,873 英國友誠國際 Friends Provident Int'l 31-12-18 4,731 12,826,100 43,933 - 121,646 富通保險 FTLife 31-12-18 435,491 163,884,317 5,724,121 219,585 25,173,550 香港富邦人壽...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2018.pdf -
Date: 2019-09-30
...,322 8,700,614 72,587 - 4,233,490 Canada Life Canada Life 31-12-19 - - - - - 中國人壽 China Life 31-12-19 497,757 257,064,768 39,989,305 - 191,165,534 太壽香港 TPLHK 31-12-19 6,624 25,112,261 9,554,831 - 23,552,945 安達人壽 Chubb Life 31-12-19 168,436 82,718,895 3,432,620 140,201 19,607,595 信諾環球人壽 CIGNA Worldwide...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2019.pdf -
Date: 2020-09-30
... reviewed for update • E-platform of training system used for systematic monitoring of attendance and assessment result • Use of case studies for illustration of AML/CFT requirements DOs Staff Training 25 • No training/delayed training • No assessment/assessment not comprehensive/ineffective to test...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05
... 141,509.8 定期 Term 2.2 3.8 1.6 1.1 1.0 9,770.9 11,869.4 13,806.0 7,927.7 8,606.0 其他 Others 140,671.2 177,437.0 209,947.7 246,322.9 288,607.3 18,043.6 25,358.9 30,214.6 33,596.3 40,512.9 總數 Total 628,441.5 737,511.0 810,689.2 954,105.5 1,154,338.3 153,493.7 199,065.5 245,705.3 292,764.3 364,279.6 * 淨負債...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L2_2017.pdf -
Date: 2019-08-19
... location) b) Maguindanao, Philippines (as at Jan. 2015) Listed on: 9 Sep. 2003 ( amended on 6 Aug. 2015, 25 Jan. 2010 ) Other information: The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. Confirmed to have died in Maguindanao, the Philippines in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
... third party liability insurance or liability insurance for cross-boundary vehicle owners, according to your own circumstances, in order to extend the scope and coverage of your insurance. Claims arrangement In the case of an accident, Hong Kong car owners and/or drivers should immediately report to the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14
... light of the trial run. Fintech applications can have cross-sector implications. The IA, the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC) are co-operating closely in this regard. In order to streamline the application process of cross-sectoral Fintech application, a...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-12-09
... light of the trial run. Fintech applications can have cross-sector implications. The IA, the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC) are co-operating closely in this regard. In order to streamline the application process of cross-sectoral Fintech application, a...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-09-08
... third party liability insurance or liability insurance for cross-boundary vehicle owners, according to your own circumstances, in order to extend the scope and coverage of your insurance. Claims arrangement In the case of an accident, Hong Kong car owners and/or drivers should immediately report to the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2022-05-24
... third party liability insurance or liability insurance for cross-boundary vehicle owners, according to your own circumstances, in order to extend the scope and coverage of your insurance. Claims arrangement In the case of an accident, Hong Kong car owners and/or drivers should immediately report to the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2020-06-23