Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Annual Statistics for General Business 2002 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
... Annual Statistics for General Business 2003 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
... Annual Statistics for General Business 2004 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... 1 myprudential_hk/ myprudentialhk HK保誠Prudential 2 Prudential668 Prudential香港金融 3 gh_c63bd39f477 Prudential 4...
https://www.ia.org.hk/english/infocenter/press_releases/20190621.html -
Date: 2019-06-21
[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
... Key AML/CFT considerations Risk-based approach No one-size-fits-all 1. AML/CFT risk assessment 2. Additional measures for NFTF channel 3. Identity Information 4. Premium collection 5. Transaction monitoring 6. Technology adopted 3. Straight-through process 8. CDD performed by an insurance intermediary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12