... whether you have had, or currently have, accounts, transactions or dealings with the named persons or entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. Should you have any enquiries on the above, please...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... performance going forward. On direct business, gross and net premiums were $42.4 billion (increased by 10.5%) and $29.5 billion (increased by 16.7%) respectively. Same as before, Accident and Health (comprising Medical) business was the largest driving force with gross premiums of $17.2 billion...
https://www.ia.org.hk/english/infocenter/press_releases/20200313.html -
Date: 2021-09-03
... Authorized Insurers GL11: Guideline on Classification of Class C - Linked Long Term Business GL12: Guideline on Reinsurance with Related Companies GL13: Guideline on Asset Management by Authorized Insurers...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24