Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭...%) respectively. Overall underwriting performance turned from a loss of $193 million in the first three quarters of 2017 to a profit of $87 million in the first three quarters of 2018. The performance incorporated the impact of Typhoon Mangkhut as at 30 September 2018. On direct business, gross and...
https://www.ia.org.hk/english/infocenter/press_releases/20181130.html -
Date: 2018-11-30
... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情，例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情，以便我們清 楚知道你所需要的資料。 如有需要，請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...
https://www.ia.org.hk/english/infocenter/forms/files/Application_for_Access_to_Information.pdf -
Date: 2018-08-08
[PDF]
Application_Form.pdf
... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情，例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情，以便我們清 楚知道你所需要的資料。 如有需要，請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...
https://www.ia.org.hk/english/access_info/files/Application_Form.pdf -
Date: 2018-08-08
[PDF]
cir_aml_20171201.pdf
... website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/ documents/public-statement-november-2017.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures Democratic People’s Republic of Korea (“DPRK”) The FATF...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
[PDF]
Circular_13042022.pdf
... Insurance Authority (“IA”) has today issued a set of Interpretation Notes for Module C of the Guideline on Group Supervision to supplement the guidance provided to designated insurance holdings companies in Module C of the Guideline on Group Supervision (“GL32”) on the Insurance (Group Capital) Rules (Cap....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13042022.pdf -
Date: 2022-05-31
[HTML]
BRIEF MEMBERS
... Kong branch Ariel Syndicate 1910 of Lloyd’s Asia Insurance Company, Limited Assicurazioni Generali S.p.A. Hong Kong Branch AXA General Insurance Hong Kong Limited AXA XL, a division of AXA Group Bank of China Group Insurance...
https://www.ia.org.hk/english/portal_for_insurers/brief/brief_members.html -
Date: 2024-01-18
[PDF]
cir_aml_20181019.pdf
... We are writing to inform you that the revised Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) has been published in the Gazette (G.N. 7778 of 2018) today. The revised GL3 will come into effect on 1 November 2018. A copy of the revised GL3 is attached at Appendix A (English...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23
... backlog – Compliance Review & Resources 7 Findings: Rectification process for certain identified AML/CFT gaps or deficiencies: repeated postponement of target completion timelines (e.g. over 1 year) outstanding for a substantial period of time (e.g. over 1 year) subsequent recurrence of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12