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WhistleblowingPolicy.pdf
..., suppliers, etc.) to report any fraud, misconduct, malpractice or irregularity within the IA. 2. Purpose 2.1 This policy aims to provide reporting channels and guidance on reporting suspected fraud, misconduct, malpractice or irregularity and reassurance to persons reporting his or her concerns under this...
https://www.ia.org.hk/english/aboutus/governance/files/WhistleblowingPolicy.pdf -
Date: 2022-03-08
[PDF]
cir_aml_20180531.pdf
... details of which are summarized at the Annex for your attention. Key areas for improvement include:- 1) Senior management oversight; 2) Compliance functions; 3) Customer risk assessment; 4) Customer due diligence process; 5) Screening of Politically Exposed Persons, terrorists and sanction designations; 6...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Membership_Regulations_v2_27_10_1994_eg19.pdf -
Date: 2019-12-20
[PDF]
notes_2018.pdf
... 2018年香港長期保險業務統計數字附註 Notes to Hong Kong Long Term Insurance Business Statistics 2018 1. 由於受刪除尾數的效果影響，不同附表中的數字，可能稍有差別。 Slight discrepancies may be found in figures reported in different tables due to the effect of rounding off. 2. 專業再保險公司及勞合社的數字並不包括在內。 Figures for pure reinsurers and Lloyd’s were...
https://www.ia.org.hk/english/infocenter/statistics/files/notes_2018.pdf -
Date: 2019-09-30
[PDF]
notes_2019.pdf
... 2019年香港長期保險業務統計數字附註 Notes to Hong Kong Long Term Insurance Business Statistics 2019 1. 由於受刪除尾數的效果影響，不同附表中的數字，可能稍有差別。 Slight discrepancies may be found in figures reported in different tables due to the effect of rounding off. 2. 專業再保險公司及勞合社的數字並不包括在內。 Figures for pure reinsurers and Lloyd’s were...
https://www.ia.org.hk/english/infocenter/statistics/files/notes_2019.pdf -
Date: 2020-09-30
[PDF]
notes_L_2019.pdf
... 2019年香港長期保險業務統計數字附註 Notes to Hong Kong Long Term Insurance Business Statistics 2019 1. 由於受刪除尾數的效果影響，不同附表中的數字，可能稍有差別。 Slight discrepancies may be found in figures reported in different tables due to the effect of rounding off. 2. 專業再保險公司及勞合社的數字並不包括在內。 Figures for pure reinsurers and Lloyd’s were...
https://www.ia.org.hk/english/infocenter/statistics/files/notes_L_2019.pdf -
Date: 2020-09-30
... policyholders listed below lead us to believe that the above agent may be twisting business from our account. Please send us all Customer Protection Declarations for policies sold to these clients by the agent since . If any of the CPDs show that “no disadvantage” was claimed in any part of Section 2, please...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_CoP_Life_Ins_Replacement_v1_1_12_1994_20190823.pdf -
Date: 2019-12-20
... Financing Seminars 2018 2 May 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 20 April 2018 United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... Management Centre 2 HK Specialty Risks consortium Tax Relief ILS P&I Tax Relief Captive Domicile Risk Management Centre Re/insurance Hub ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: 3 Re/insurance Hub and Risk Management Centre Development 2018 Reinsurance & Captive • Equivalent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... Management Centre 2 HK Specialty Risks consortium Tax Relief ILS P&I Tax Relief Captive Domicile Risk Management Centre Re/insurance Hub ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: 3 Re/insurance Hub and Risk Management Centre Development 2018 Reinsurance & Captive • Equivalent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08