Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[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: 2022-04-27
[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: 2019-11-05
... IA commences licensing and regulation of insurance intermediaries 2019 History and Statutory functions 4 Promotion of the general stability of the insurance industry Protection of existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09
... IA commences licensing and regulation of insurance intermediaries 2019 History and Statutory functions 4 Promotion of the general stability of the insurance industry Protection of existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-09-08
... IA commences licensing and regulation of insurance intermediaries 2019 History and Statutory functions 4 Promotion of the general stability of the insurance industry Protection of existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2020-06-12
... 8 November 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 1 November 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
[HTML]
Scheme Structure
... Scheme Structure Why Insurance Authority?Management Trainee SchemeScheme StructureCareer Progression<Recruitment Process 1. On-the-job Learning Hands-on experience in performing various...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/scheme_structure.html -
Date: 2024-01-16
... Regulation of Insurers and Lloyd’s Section 6 of the Insurance Ordinance (Cap. 41) (“IO”) prohibits any person from carrying on...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulation_of_Insurers_and_lloyds.html -
Date: 2017-06-22
[PDF]
COB.pdf
... Number of Authorized Insurers by Class of Insurance Business A Life and annuity 36 34 70 B Marriage and birth 1 4 5 C Linked long term 18 28 46 D Permanent health 21 22 43 E Tontines 1 3 4 F Capital redemption 1 4 5 G Retirement scheme management category I 9 11 20 H Retirement scheme management...
https://www.ia.org.hk/english/infocenter/statistics/files/COB.pdf -
Date: 2021-11-18
[PDF]
COB.pdf
... Number of Authorized Insurers by Class of Insurance Business A Life and annuity 36 34 70 B Marriage and birth 1 4 5 C Linked long term 18 28 46 D Permanent health 21 22 43 E Tontines 1 3 4 F Capital redemption 1 4 5 G Retirement scheme management category I 9 11 20 H Retirement scheme management...
https://www.ia.org.hk/english/infocenter/statistics/files/COB.pdf -
Date: 2021-11-18