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e-ppt20121005-02.pdf
... Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’),2002 4. AML and CFT (Financial Institutions) Ordinance, Cap. 615 (‘AMLO’), 2012 香港 警察 擁有 這份 資料...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Financing (“AML Guideline”). 2. Members should keep their own documentary records sufficient to demonstrate that the procedures for identification, needs analysis, and if applicable risk profile, have been followed up and through. Forms and Instruments 3. Members should develop and use their own forms or...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
ilens14-p4.pdf
... by Class of Business �� !"#$% Gross Premiums of General Business �� !"#(HK$ m) �� !" Accident & Health 2,424 �� Motor Vehicle 1,581 �� Goods in Transit 504 �� ! Property Damage 2,926 �� !"# General Liability 3,558 �� Others 1,689 �� Total 12,682 �� !"# General Liability 28% �� !" Accident & Health 19...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
[PDF]
ilens14-p4.pdf
... by Class of Business �� !"#$% Gross Premiums of General Business �� !"#(HK$ m) �� !" Accident & Health 2,424 �� Motor Vehicle 1,581 �� Goods in Transit 504 �� ! Property Damage 2,926 �� !"# General Liability 3,558 �� Others 1,689 �� Total 12,682 �� !"# General Liability 28% �� !" Accident & Health 19...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-11-01
[PDF]
ilens14-p4.pdf
... by Class of Business �� !"#$% Gross Premiums of General Business �� !"#(HK$ m) �� !" Accident & Health 2,424 �� Motor Vehicle 1,581 �� Goods in Transit 504 �� ! Property Damage 2,926 �� !"# General Liability 3,558 �� Others 1,689 �� Total 12,682 �� !"# General Liability 28% �� !" Accident & Health 19...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-09-01
[PDF]
ilens14-p4.pdf
... by Class of Business �� !"#$% Gross Premiums of General Business �� !"#(HK$ m) �� !" Accident & Health 2,424 �� Motor Vehicle 1,581 �� Goods in Transit 504 �� ! Property Damage 2,926 �� !"# General Liability 3,558 �� Others 1,689 �� Total 12,682 �� !"# General Liability 28% �� !" Accident & Health 19...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-06-19
[PDF]
FTAHK.pdf
... Activities $579 M Distribution Model $673 M Claims $44 M Data & Analytics $347 M Sensors $2.2 B Simplification / Self-Service $3.5 B Technology Infrastructure $453 M Underwriting $303 M Drones / Aerial Imagery $63 M Robo- Advisors $434 M Mobile Claims $44 M Machine Learning / AI $215 M Risk / Analytics $116...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06