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... Microsoft Word - Disciplinary Fining Guidelines _English_.doc GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and reinsurers carrying on long term business, and licensed individual...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2019-12-27
... Counter-Terrorist Financing Consumer Protection STAKEHOLDER COMMUNICATION CORPORATE DEVELOPMENTS FINANCIAL STATEMENTS APPENDICES CHAIRMAN’S MESSAGE Annual Report 2017-182 We need to look beyond Hong Kong and capitalise on wider regional developments. The Belt and Road Initiative has provided just the kinds of...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf - Date: 2021-12-14
... Counter-Terrorist Financing Consumer Protection STAKEHOLDER COMMUNICATION CORPORATE DEVELOPMENTS FINANCIAL STATEMENTS APPENDICES CHAIRMAN’S MESSAGE Annual Report 2017-182 We need to look beyond Hong Kong and capitalise on wider regional developments. The Belt and Road Initiative has provided just the kinds of...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf - Date: 2022-05-24
... Counter-Terrorist Financing Consumer Protection STAKEHOLDER COMMUNICATION CORPORATE DEVELOPMENTS FINANCIAL STATEMENTS APPENDICES CHAIRMAN’S MESSAGE Annual Report 2017-182 We need to look beyond Hong Kong and capitalise on wider regional developments. The Belt and Road Initiative has provided just the kinds of...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf - Date: 2020-06-23
[PDF] GL13.pdf
... Guidance Notes GL13 GUIDELINE ON ASSET MANAGEMENT BY AUTHORIZED INSURERS Insurance Authority Contents Page 1. Preamble………………………………………….…………….. 1 2. Introduction…………………………………………………….. 2 3. Definition of the Investment Policy and Procedures…….……… 4 4. Monitoring and Control…………….…………………………... 9 5....
https://www.ia.org.hk/english/legislative_framework/files/GL13.pdf - Date: 2020-09-24
... Version: February 2021 1 Form S2 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant /Licensee Information on Bankruptcy, Liquidation or Similar Proceedings Please complete this Form if you have ever entered into a voluntary arrangement or scheme of arrangement...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S2_Eng_Feb2021.pdf - Date: 2022-01-06
... Chief Executives of authorized insurers carrying on general insurance business 30 September 2021 /… - 2 - That is, on average, the industry for the top 25 direct motor vehicle insurers records an underwriting margin of -8.1%. The best performer has an underwriting margin of 44.8% while the bottom...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC-MV-Cir.pdf - Date: 2021-12-10
... Version: February 2021 1 Form S2 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant /Licensee Information on Bankruptcy, Liquidation or Similar Proceedings Please complete this Form if you have ever entered into a voluntary arrangement or scheme of arrangement...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S2_Eng_Feb2021.pdf - Date: 2022-05-31