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..., (Ros K. T. Lam) Acting Commissioner of Insurance Note:  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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html - Date: 2017-06-23
... generated should be reviewed accordingly with proper documentation standards to detect any possible suspicious transactions. b) Data capture on nationalities/ countries of residence/ places of incorporation Whilst information of policyholders’ nationalities/ countries of residence/ places of incorporation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf - Date: 2019-02-01
... Hong Kong Insurance Business Statistics 2018 (千元) ($'000) 毛保費 淨保費 滿期保費 須付的佣金 已償付申索 已償付申索 已承付申索 未過期風險 管理開支 承保利潤 / 淨額 淨額 毛額 淨額 淨額 調整 (虧損) 保險公司 Insurer Gross Net Net Earned Net Gross Claims Net Claims Net Claims Unexpired Management Underwriting Premiums Premiums Premiums Commissions Paid Paid Incurre...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2018.pdf - Date: 2019-11-04
... Hong Kong Insurance Business Statistics 2018 (千元) ($'000) 表 G20a 直接及分入再保險業務 Table G20a Direct & Reinsurance Inward Business 意外及健康 汽車 飛機 船舶 貨運 財產損壞 保險公司 Insurer Aircraft Ships Goods in Transit Property Damage 毛額 Gross 淨額 Net 毛額 Gross 淨額 Net 毛額 Gross 淨額 Net 毛額 Gross 淨額 Net 毛額 Gross 淨額 Net 毛額 Gross 淨額...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2018.pdf - Date: 2019-11-04