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⏭... your purposes of buying our product? (tick one or more) Life Protection Savings Investment Accident Retirement Education Health Protection Capital Investment Entrant Scheme (“CIES”) Others (Please specify___________________________________) 2. What is your target horizon for insurance policy...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
... Issue insurance policy Issue insurance policy Apply via NF2F platform 16 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Customer risk: Product risk: unit-linked or with profit single premium contracts single premium life insurance policies that store cash...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Issue insurance policy Issue insurance policy Apply via NF2F platform 16 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Customer risk: Product risk: unit-linked or with profit single premium contracts single premium life insurance policies that store cash...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
...No Content...
https://www.ia.org.hk/english/infocenter/press_releases/files/Statement_of_Disciplinary_Action.pdf -
Date: 2024-11-20
...No Content...
https://www.ia.org.hk/english/infocenter/press_releases/files/Statement_of_Disciplinary_Action.pdf -
Date: 2024-08-02
[PDF]
1q16long.pdf
... Insurance Business 二零一六年一月至三月 January to March 2016 貨幣 Currency (a) 以港元發出的保單 (a) Policy issued in HKD 新造直接個人人壽業務: 類別 A 至 F DIRECT INDIVIDUAL NEW BUSINESS: CLASSES A TO F (d) 以其他貨幣發出的保單 (d) Policy issued in other currencies 總額 : (a) + (b) + (c) + (d) Total : (a) + (b) + (c) + (d) (b) 以人民幣發出的保單 (b) Policy...
https://www.ia.org.hk/english/infocenter/statistics/files/1q16long.pdf -
Date: 2017-11-29
[PDF]
Cirdd13112020.pdf
... Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_II_20201113/ih] 5 The report, namely COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses, can be found on the website of the FATF (https://www.fatf-gafi.org...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf -
Date: 2020-11-13
... existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public education Sustainable market development of the insurance industry Insurance Authority Statutory Functions 2 Public Empowerment 3 To improve insurance literacy and educate the public on...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
... existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public education Sustainable market development of the insurance industry Insurance Authority Statutory Functions 2 Public Empowerment 3 To improve insurance literacy and educate the public on...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29