...) Course on Anti-Money Laundering and Counter-Terrorist Financing Ordinance and the Relevant Regulatory Requirements for Insurance Industry by the Vocational Training Council FATF - 40 Recommendations FATF - Guidance on RBA (insurance sector) Suspicious Transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
... the period from January 2018 to July 2020: Convoy Financial Services Limited paid $1,870,060.40 of its client monies into the client account of Convoy Financial Solutions Limited; Convoy Financial Solutions Services Limited paid $100,974.76 of its client monies into the...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30
... 574.1 652.9 614.3 522.9 14,358.0 20,294.7 20,860.6 27,461.7 23,980.7 3,914.8 4,415.4 3,347.9 3,437.9 3,517.4 總數 Total 41,829.8 52,753.3 73,278.9 111,040.7 96,508.3 27,809.8 40,088.3 44,527.6 62,332.6 41,407.3 保單數目 Number of Policies 整付 Single Payment 定期繳付 Regular Payment 2013 2014 2015 2016 2017 2013...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L4_2017.pdf -
Date: 2019-08-19
... respect of the company's worldwide business including the company's maximum retention per risk or event after all reinsurance ceded, the limit of reinsurance, the names of the principal reinsurers and the respective percentages underwritten by them. 40. Copies or drafts of any agreements which the company...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
... respect of the company's worldwide business including the company's maximum retention per risk or event after all reinsurance ceded, the limit of reinsurance, the names of the principal reinsurers and the respective percentages underwritten by them. 40. Copies or drafts of any agreements which the company...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
... respect of the company's worldwide business including the company's maximum retention per risk or event after all reinsurance ceded, the limit of reinsurance, the names of the principal reinsurers and the respective percentages underwritten by them. 40. Copies or drafts of any agreements which the company...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
... 二零二一年一月至三月臨時統計數字摘要 Summary on January - March 2021 Provisional Statistics 香港保險業務 概要 Highlights 2021 2020 一月至三月 Jan-Mar 一月至三月 Jan-Mar 變動 長期業務(新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費(不包括退休計劃) 40,720 35,085 16.1% Office Premiums (exclude Retirement Scheme) 一般業務...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_1Q_Provisional_Statistics.pdf -
Date: 2021-09-03
... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14
... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24
... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23