Insurance Authority - Search Results

[PDF] 20190913_1_Appendix_C.pdf

... Financing Ordinance (Cap. 615) (“AMLO”) and section 133 of the Insurance Ordinance (Cap. 41). Under section 21 of the AMLO, the IA may impose a pecuniary penalty either on its own or together with other disciplinary sanctions on an authorized insurer carrying on long term business, and a licensed individual...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf - Date: 2019-12-24

[PDF] GL3A_Eng.pdf

...). Under section 21 of the AMLO, the IA may impose a pecuniary penalty either on its own or together with other disciplinary sanctions on an authorized insurer carrying on long term business, and a licensed individual insurance agent, a licensed insurance agency or a licensed insurance broker company...

https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2019-12-27

[HTML] Circulars on Anti-money laundering matters

... Islands, Liechtenstein, and Panama. Consequently, the application of Recommendation 21 of the Forty Recommendations (Note 2) has been withdrawn. Following a review of another 13 jurisdictions, FATF identified serious deficiencies in the anti-money laundering regimes of six jurisdictions and...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html - Date: 2017-06-23

[HTML] Annual Statistics for General Business 2001

...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums of Insurers by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid of Insurers by Class of Business [PDF] [EXCEL...

https://www.ia.org.hk/english/infocenter/statistics/market_4_2001.html - Date: 2017-06-22

[HTML] Annual Statistics for General Business 2008