... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... Survey of Insurance Brokers (Template) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Complaint means the expression of dissatisfaction, made verbally or in writing, by a client or a potential client of an insurance broker. Completion Instructions Terms and Definitions Client Account means a current or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/survey_broker_250418.pdf -
Date: 2018-11-30
... to calculate the discount rates for each MA portfolio and to collect quantitative data and qualitative information. HKQIS2019_LongTe rm_MA_Template.xls x (2) QIS 3 MA Template (for reference) An unlocked version for reference. It is not for submission purpose. HKQIS2019_LongTe rm_MA_Template (for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf -
Date: 2019-11-29
... and have it returned to the IA via email at rbcphase2@ia.org.hk by 16 August 2019. 1 Consultation on Draft Guideline on Enterprise Risk Management - https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/cir_20180508.pdf https://www.ia.org.hk/en/legislative_framework/circulars...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190705.pdf -
Date: 2019-11-29
... the age of 75, and a 10-year annuity period. This means that the entire policy term can be over 60 years. As at December 2022, among all the certified Qualifying Deferred Annuity Policies (QDAPs), the policy with shortest premium payment period was five years, while the longest premium...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/how_to_choose.html -
Date: 2024-01-19
... Financial Security 31-12-18 - - - - 英國友誠國際 Friends Provident Int'l 31-12-18 290 64 5,143 420,148 富通保險 FTLife 31-12-18 49,693 221 1,908,087 264,114 香港富邦人壽 Fubon Life Hong Kong 31-12-18 1,488 - 818,625 - 富衛人壽 FWD Life 31-12-18 34,773 3,595 2,283,480 4,878,991 忠意人壽 Generali Life (HK) 31-12-18 1,185 35 54,923 1...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2018.pdf -
Date: 2019-09-30
...) 31-12-17 - - - - - 安盛金融 AXA China (HK) 31-12-17 880 88,878 94,075,124 147,451 37,440 AXA Life AXA Life 31-12-17 1 4 4 - 254 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 - - - - - 東亞人壽 BEA Life 31-12-17 70 10,604 8,003,153 12,248 2,010 藍十字 Blue Cross 31-12-17 - - - - - 中銀人壽 BOC LIFE 31-12-17 45 16,573 20,231,724...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2017.pdf -
Date: 2019-08-19
... collective recognition that maintaining high standards of conduct, even in challenging times, is necessary to underpin trust in insurance. Conduct in Focus is here to assist with that important objective. Peter Gregoire Head of Market Conduct & General Counsel Conduct in Focus P.2 1 The IA received another...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Mar_issue_EN.pdf -
Date: 2022-05-24
... Insurance Practice Leader, Opening Session Chairman 2 Regulatory Developments On the regulatory front, our priorities are three-fold. First, we will be implementing the direct licensing regime for insurance intermediaries in place of the current indirect self-regulatory regime in mid-2019. A working group...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2021-12-09