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e-ppt20131017-01.pdf
... transactions that are complex, large or unusual or patterns of transactions with no apparent economic or lawful purpose Chapter 5 – Ongoing Monitoring 15 Chapter 5 Chapter 5 –– Ongoing monitoringOngoing monitoring 5.10: Examination of transactions that are complex, large or unusual, or patterns of transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... transactions that are complex, large or unusual or patterns of transactions with no apparent economic or lawful purpose Chapter 5 – Ongoing Monitoring 15 Chapter 5 Chapter 5 –– Ongoing monitoringOngoing monitoring 5.10: Examination of transactions that are complex, large or unusual, or patterns of transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... transactions that are complex, large or unusual or patterns of transactions with no apparent economic or lawful purpose Chapter 5 – Ongoing Monitoring 15 Chapter 5 Chapter 5 –– Ongoing monitoringOngoing monitoring 5.10: Examination of transactions that are complex, large or unusual, or patterns of transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
...) Recommendation 21 : Financial institutions should give special attention to business relations and transactions with persons, including companies and financial institutions, from countries which do not or insufficiently apply the FATF Recommendations. Whenever these transactions have no apparent economic or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
... of $152 million, both experiencing lower reported claims amidst subdued economic activities caused by COVID-19. On reinsurance inward business, the gross and net premiums were $8.9 billion (increased by 23.8%) and $5.8 billion (increased by 25.4%) respectively, propelled by Property Damage...
https://www.ia.org.hk/english/infocenter/press_releases/20200831.html -
Date: 2021-09-03
...%) respectively. Accident & Health business scaled back 8.2%, within which the Medical subclass dipped by 3.4% and the Non-medical subclass collapsed by 47% as outbound travel was seriously inhibited. Employees’ Compensation business ebbed by 10.3% due to slow economic activities amidst COVID-19, but...
https://www.ia.org.hk/english/infocenter/press_releases/20210531_1.html -
Date: 2021-09-03
... by 33.1%. Employees’ Compensation business ebbed by 5.5% due to subdued economic activities amidst COVID-19. Direct business generated an overall underwriting profit of $757 million (no significant change), as underwriting profits of Property Damage business and Pecuniary Loss (Others...
https://www.ia.org.hk/english/infocenter/press_releases/20210831.html -
Date: 2021-09-03
... Commerce and Economic Development Bureau - List of Persons and Entities Subject to Financial Sanctions Under the United Nations Sanctions Ordinance Security Bureau - Specification of Names of Persons Designated as Terrorists or Terrorist Associates by Committees of the United...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
... inviting me to this Insurance Summit. It is indeed my pleasure to join you all here. The theme for today is “Unlocking the Next Phase of Growth”. With the ever-changing global economic and business environment today and in the era of disruptive innovation, this is a timely topic for the insurance industry....
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-12-09
... inviting me to this Insurance Summit. It is indeed my pleasure to join you all here. The theme for today is “Unlocking the Next Phase of Growth”. With the ever-changing global economic and business environment today and in the era of disruptive innovation, this is a timely topic for the insurance industry....
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-09-08