Insurance Authority - Search Results

[PDF] Table-L10_2017.pdf

... 表L10 個人人壽業務 Table L10 Individual Life Business 財政年度保費保險公司名稱 Name of Insurer 終結日期 Financial Year Ended 保單數目 No. of Policies 受保人數 No. of Lives 保額 Sums Assured (年付) Premiums (Annual) 淨負債 Net Liabilities (千元) ($'000) (千元) ($'000) (千元) ($'000) 友邦（香港） AIA (HK) 30-11-17 4 7 1,749 15 - 友邦（國際） AIA...

https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2017.pdf - Date: 2019-08-19

[PDF] FTAHK.pdf

... JOURNEY Copyright © 2019 Deloitte Development LLC. All rights reserved.4 * ”InsurTech Entering Its Second Wave” : https://www2.deloitte.com/us/en/pages/financial-services/articles/fintech-insurtech-investment-trends.html $1B $500M $100M Financial Plan. & Investment Mgmt. $854 M Automation of Traditional...

https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf - Date: 2019-06-06

[PDF] GL3A_Appendix_B.pdf

... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集行使施加罰款權力指引 (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) 保險業監管局目錄頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局 (“保監局”)根據《打擊洗錢及恐怖分子資金籌集(金融機構)條例》 (第 615 章 )(“條例” )第 23(1)條發出本指引。根據條例第 21 條，如果經營長期業務或就長期業務提供意見的獲授權保險人、獲委任保險代理人及獲授權保險經紀 (“保險機構...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf - Date: 2019-02-01

[HTML] Insurance Authority office to reopen to the public on 4 May

... Insurance Authority office to reopen to the public on 4 May 1 May 2020 The Insurance Authority (IA) today (1 May 2020) announced that its office will reopen to the public and resume normal public services starting next Monday (4 May). To...

https://www.ia.org.hk/english/infocenter/press_releases/20200501.html - Date: 2020-05-01

[PDF] 20180605_STR.pdf

... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...

https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf - Date: 2021-11-12

[PDF] 20180605_STR.pdf

... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...

https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf - Date: 2022-04-27

[PDF] 20180605_STR.pdf

... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...

https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf - Date: 2019-11-05