... party website, these shall be handled by a service provider. 9.3. In engaging the services of a third party website, a service provider shall draw the attention of the operator of the website concerned to seek the IA’s written consent under section 120 of the Ordinance if: (a) the operator uses the word...
https://www.ia.org.hk/english/legislative_framework/files/GL8.pdf -
Date: 2020-09-24
... savings can reach $10,200. A married couple is allowed to allocate tax deductions for qualifying deferred annuity premiums amongst themselves in order to claim the total deductions of $120,000, provided that the deductions claimed by each taxpayer does not exceed the individual limit. A taxpayer is...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Saving_for_Retirement_Eng_Final.pdf -
Date: 2020-06-23
... savings can reach $10,200. A married couple is allowed to allocate tax deductions for qualifying deferred annuity premiums amongst themselves in order to claim the total deductions of $120,000, provided that the husband and the wife are both taxpayers, and the deductions claimed by each taxpayer does not...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2022-05-24
... savings can reach $10,200. A married couple is allowed to allocate tax deductions for qualifying deferred annuity premiums amongst themselves in order to claim the total deductions of $120,000, provided that the husband and the wife are both taxpayers, and the deductions claimed by each taxpayer does not...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2020-06-23
...) 171.9 103.2 80.9 77.8 2008 163.9 227.6 122.0 48.2 57.4 29.1 7.8 8.5 0.1 0.4 0.5 647.3 339.2 217.7 165.0 104.1 59.9 38.3 23.7 12.4 11.9 11.1 2009 184.0 218.1 120.5 64.7 33.8 (7.2) 13.8 7.2 7.0 2.3 600.2 439.5 266.3 159.4 80.9 57.3 57.2 29.1 15.2 12.5 2010 158.4 239.3 102.4 88.9 29.8 4.8 17.4 11.4 6.9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G18_2018.pdf -
Date: 2019-11-04
... above HKD120,000 into and out of HK; and To provide for the powers to restrain the movement of physical currency and bearer negotiable instruments suspected to be related to ML/TF The Customs and Excise Department will be the major enforcement agency Target to implement in 2nd half of 2018 13...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
... Premiums 淨保費 40,932 37,650 8.7% Net Premiums 承保利潤/(虧損) 2,232 1,127 98.0% Underwriting Profit/(Loss) 長期業務 (新造業務 #) Long Term Business (New Business #) 保單保費 Office Premiums 業務類別 Class of Business 2020 2019 變動 (百萬元)($m) (百萬元)($m) Change 個人人壽及年金(非投資相連) 120,224 160,384 -25.0% Individual Life and Annuity...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_Provisional_Statistics.pdf -
Date: 2021-09-03
... 1.3 686.2 截至2019年底的未過期風險 Unexpired Risks at the end of 2019 22.5 120.6 0.0 0.3 21.1 1.3 22.9 436.3 0.0 10.7 2.3 638.0 增加/(減少) Increase/(Decrease) 95.4 (9.3) 0.5 (0.1) (10.7) 0.5 2.2 (25.0) 0.0 (4.3) (1.0) 48.2 未決申索準備金 OUTSTANDING CLAIMS PROVISION 未決申索準備金毛額 Gross Outstanding Claims Provision 2,024.9 4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2020.pdf -
Date: 2021-10-07
... above HKD120,000 into and out of HK; and To provide for the powers to restrain the movement of physical currency and bearer negotiable instruments suspected to be related to ML/TF The Customs and Excise Department will be the major enforcement agency Target to implement in 2nd half of 2018 13...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27