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GL3_AML_Eng.pdf
... ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
...' Business [PDF] [EXCEL] G5 Premiums [PDF] [EXCEL] G6 Retention Ratio [PDF] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
...' Business [PDF] [EXCEL] G5 Premiums [PDF] [EXCEL] G6 Retention Ratio [PDF] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
...' Business [PDF] [EXCEL] G5 Premiums [PDF] [EXCEL] G6 Retention Ratio [PDF] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
... 5 September 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 (Executive Order) Further to my...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902.html -
Date: 2017-06-23
... Prudential_hk 香港保誠Prudential 5 Yingguobaochengbx 英國保誠Prudential內陸咨詢 6 Prudential_HK1964 英國保誠Prudential 7 Yy228475958...
https://www.ia.org.hk/english/infocenter/press_releases/20190621.html -
Date: 2019-06-21
[PDF]
L-EC-MV_Cir.pdf
... Chief Executives of authorized insurers 30 September 2019 carrying on general insurance business 2 That is, on average, the industry for the top 25 Direct Motor Vehicle Insurers is making an underwriting margin of -14.5%. The best performer has an underwriting margin of 33.2% while the bottom...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/L-EC-MV_Cir.pdf -
Date: 2019-11-29