... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... long term business. 10. Names and addresses of the company's main insurance brokers. 11. In the case of a non-Hong Kong company, the name of the person who is or will be employed by the company and is responsible for the conduct of the whole of the insurance business proposed to be carried on by the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
... long term business. 10. Names and addresses of the company's main insurance brokers. 11. In the case of a non-Hong Kong company, the name of the person who is or will be employed by the company and is responsible for the conduct of the whole of the insurance business proposed to be carried on by the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-05-31
... long term business. 10. Names and addresses of the company's main insurance brokers. 11. In the case of a non-Hong Kong company, the name of the person who is or will be employed by the company and is responsible for the conduct of the whole of the insurance business proposed to be carried on by the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2020-06-24
... made by the 15 jurisdictions it had identified in June 2000 as NCCTs in the fight against money laundering and decided to remove four of these jurisdictions in recognition of their efforts to address deficiencies through the enactment of legal reforms. These jurisdictions are the Bahamas, the Cayman...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
... million to $241 million is a welcome development. On reinsurance inward business, the gross and net premiums were $15.9 billion (increased by 20%) and $9.6 billion (increased by 17.8%) respectively, driven by Property Damage business due to rates hardening and new coverages. Underwriting profit...
https://www.ia.org.hk/english/infocenter/press_releases/20210312.html -
Date: 2021-09-03
...: • The self retention4 by the insurance company regarding general insurance exposure to damage as a result of a single catastrophic event. • An amount which is the product of the share of the reinsurers in the general insurance exposure for natural disasters, by the factors established in Table Number 10...
https://www.ia.org.hk/english/infocenter/files/circulars01.pdf -
Date: 2019-09-03
...: • The self retention4 by the insurance company regarding general insurance exposure to damage as a result of a single catastrophic event. • An amount which is the product of the share of the reinsurers in the general insurance exposure for natural disasters, by the factors established in Table Number 10...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/circulars01.pdf -
Date: 2019-09-10