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HKGIBS_2020.pdf
... Kong General Insurance Business Statistics 2020 Slight discrepancies may be found in the same type of figures in different statistical tables due to rounding off. A total of 108 insurers submitted their Hong Kong General Business Returns with annual accounting basis for 2020, which are covered in these...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2020.pdf -
Date: 2021-10-07
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
[HTML]
Introduction
... Online self-service insurance Introduction The entire process of purchasing online insurance products is handled online by you, the policyholder, including searching for insurance products, making real-time enquiries, requesting quotations, underwriting...
https://www.ia.org.hk/english/digital_onboarding/online/introduction.html -
Date: 2024-01-18
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 24 March 2022 Theme: Federated Learning and Data Privacy Time Duration Programme 10:15 – 10:20 5 mins Welcome remarks Mr Stephen Yiu, Chairman, Insurance Authority (IA) 10:20 – 10:28...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_24_March_2022.pdf -
Date: 2022-03-25
[PDF]
20180605_ppt_part2.pdf
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12