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cir_aml_20170518.pdf
...: (None) National identification no: Ration card no 6110922 Address: (In prison in Germany) Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008, 13 Dec. 2011, 6 Aug. 2013, 10 Dec. 2015) Other information: Mother’s name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QDe.098). Sentenced on 15 Jul. 2008 to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... letter of 29 January 2004, in respect of the list of individuals associated with the A1-Qaida (List C), two individuals, Sulaiman Jassem Sulaiman Abo Ghaith and Jamel Lounici, have been added under item no. 10 and 100; and information on the addresses of an individual, Ayadi Shafiq Ben Mohamed Ben...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... 1 10 January 2022 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Continuing Professional Development requirements Disciplinary actions for assessment year...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20220110CircularCPDbreachEngUpload.pdf -
Date: 2022-05-31
[PDF]
Table-L7_2018.pdf
... 996 6,628 - - - 13,631 36,792 39,311 - - - 14,445 37,788 45,939 - - - 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 792.5 382.2 3,323.3 2.7 1.7 1.7 2,580.6 7,314.1 7,490.6 0.1 0.2 0.2 3,373.1 7,696.3 10,813.9 2.8 1.9 1.9 長期保險業務 Long Term Insurance Business 非投資相連 Non-Linked 投資相連 Linked 保單數目 Number of...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L7_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L7_2019.pdf
... 2018 2019 996 6,628 3,213 - - - 36,792 39,311 130,407 - - - 37,788 45,939 133,620 - - - 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 382.2 3,323.3 2,474.1 1.7 1.7 1.7 7,314.1 7,490.6 18,418.8 0.2 0.2 0.2 7,696.3 10,813.9 20,892.9 1.9 1.9 1.9 長期保險業務 Long Term Insurance Business 非投資相連 Non-Linked 投資相連 Linked...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L7_2019.pdf -
Date: 2020-09-30
[DOC]
sn-tia-2014.doc
... straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
[PDF]
cir_aml_20170615.pdf
... for Commissioner of Insurance (Insurance Authority) c.c. Chairman, The Hong Kong Federation of Insurers OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 15 June 2017 INDIVIDUAL OFFICERS s Republic of Korea) Regulation an updated list of relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf -
Date: 2018-01-15
[PDF]
GI_SN_eng_2018.pdf
... Professionals 3.2 Claims Handling 3/10 3.2.1 Arbitration Condition 3.2.1a Alternative Dispute Resolution Condition 3.2.2 Methods of Settlement 3.2.3 Insurance Complaints Bureau 3.2.3a Claims Adjudication Service 3.2.3b Non-claim Related Mediation Service 4. CUSTOMER SERVICE 4/1 4.1 Customer Service and its...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02
... Limited 6. Asia Capital Reinsurance Group Pte. Ltd. 7. Atradius Credit Insurance N.V. 8. AXA 9. BEA Life Limited 10. BlackRock, Inc 11. Blue Cross (Asia-Pacific) Insurance Limited 12. BOC Group Life Assurance Company Limited 13. C.F. Yam 14. Chevalier Insurance Company Limited 15. China Ping An Insurance...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_conclusions.pdf -
Date: 2019-09-03