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Table-L6__2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L6__2024.pdf -
Date: 2026-01-08
... .......................................................................................................................... 5 Target Audience, Status and Content of the Guidance ............................................................................. 6 Chapter Two: The Risk-Based Approach – purpose, benefits and challenges ....................................... 6 The purpose of the Risk-Based Approach...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... .......................................................................................................................... 5 Target Audience, Status and Content of the Guidance ............................................................................. 6 Chapter Two: The Risk-Based Approach – purpose, benefits and challenges ....................................... 6 The purpose of the Risk-Based Approach...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... .......................................................................................................................... 5 Target Audience, Status and Content of the Guidance ............................................................................. 6 Chapter Two: The Risk-Based Approach – purpose, benefits and challenges ....................................... 6 The purpose of the Risk-Based Approach...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... 6 October 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular061004.html -
Date: 2017-06-23
... 6 October 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151006.html -
Date: 2017-06-23
... to my letter of 28 December 2001, I write to inform you that the US Government designated under the Executive Order the seventh list of 6 names on 29 December 2001 and the eighth list of 4 names on 9 January 2002. These lists are now attached. They can also be found in the website of the Office of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
.../enforcement/ofac/sanctions/terrorism.html) under Names of Individuals Designated on 6 June 2003. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html -
Date: 2017-06-23
[PDF]
EC-MV-Cir.pdf
... performer has a margin of -63.5%. The median underwriting margin is -6.7% with the 1st quartile and the 3rd quartile being -26.1% and 5.8% respectively. We hope these key market indicators can help you better understand the overall performance and characteristics of the statutory classes of business. In...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC-MV-Cir.pdf -
Date: 2021-12-10
[PDF]
Circular_13042022.pdf
... Interpretation Notes for Module C of the Guideline on Group Supervision 13 April 2022 Our Ref: INS/TEC/6/96 By Email Only To: Chief Executives of designated insurance holding companies Dear Sirs, Interpretation Notes for Module C of the Guideline on Group Supervision (“Interpretation Notes”) The...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13042022.pdf -
Date: 2022-05-31