... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
...風險準備金 Unexpired Risks Provision 2015 2016 2017 2018 2019 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 8.0 3.5 2.5 2.9 2.3 0.1 0.1 1.3 1.7 2.0 0.0 0.0 0.0 0.0 0.0 1.9 2.8 8.3 8.7 8.4 0.3 0.5 5.6 6.1 5.2 6.6 3.3 20.9 24.0 27.3 2.5 1.5 5.3 6.8 15.9 73.2 29.2 30.5 43.5 23.0 0.2 0.1 0.1 1.5 1.9 13.4 8.1 9.7 13.6...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G12_2019.pdf -
Date: 2020-09-30
... Insurance 1.4.7 Surety Bonds 1.5 Engineering Insurance 1.5.1 Boiler Explosion Insurance 1.5.2 Machinery Breakdown Insurance 1.5.3 Contractors’ “All Risks” Insurance 1.5.4 Erection “All Risks” Insurance P 2 of 3 1.6 Liability Insurance 1.6.1 Employers’ Liability Insurance 1.6.2 Products Liability Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018_2019_file1.pdf -
Date: 2019-12-02
...: Reasion for Termination 2: Yes 3: Off No 3: Off Yes 4: Off No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-01-06
...: Reasion for Termination 2: Yes 3: Off No 3: Off Yes 4: Off No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-05-31
...: Reasion for Termination 2: Yes 3: Off No 3: Off Yes 4: Off No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2020-06-24
... return scenarios: Probabilities Return of Fund A Return of Fund B 0.2 20% 20% 0.7 25% 40% 0.1 5% -10% Expected return of Fund A: (0.2 x 20%) + (0.7 x 25%) + (0.1 x 5%) = 22% Expected return of Fund B: (0.2 x 20%) + (0.7 x 40%) + [0.1 x (-10%)] = 31% The volatilities of both funds are: Probabilities...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.docx -
Date: 2019-12-02
... 13.6 24.3 19.5 28.8 35.5 24.7 20.4 28.2 49.5 37.0 - 法定 - Statutory - 僱員補償 - Employees' Compensation 76.7 77.3 73.4 49.7 67.1 - 業主立案法團責任* - Owners' Corporation Liability* - - 19.7 11.7 28.6 - 其他 - Others 37.0 34.1 31.7 35.0 33.6 37.1 21.2 13.5 23.7 25.0 63.7 60.4 60.9 61.3 62.5 已承付申索淨額比率 Net Claims...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G10_2019.pdf -
Date: 2020-09-30