... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 29 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Keeping...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... &4.7.5a – conditions including ML/TF risks are effectively managed etc. 4.7.8 – complete verification within the specified timeframe 30 working days 90 working days 120 working days Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 29 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Keeping...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
...,270 324,786 354,379 129,987 105,248 2,894 998 674 0 63,157 185,300 983,377 413,788 279,501 120,110 (59,017) 260,416 33,985 174,017 1,036 162,793 672 30,508,691 21,631,799 19,654,734 5,172,862 3,243,364 15,290,012 11,022,652 12,439,773 28,505 3,660,764 282,328 * 為充份反映整體市場的實際情況,以上報表並沒有涵蓋一項特殊再保險安排。 To...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18gen.pdf -
Date: 2020-03-16
..., carrying net liabilities of hk$2,120,264 million. yearly contributions for retirement scheme contracts administered by insurers decreased by 5.3% to hk$8,877 million. in 2019, there were 65,728 retirement scheme contracts carrying net liabilities of hk$133,700 million. in- force office premiums for group...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14
..., carrying net liabilities of hk$2,120,264 million. yearly contributions for retirement scheme contracts administered by insurers decreased by 5.3% to hk$8,877 million. in 2019, there were 65,728 retirement scheme contracts carrying net liabilities of hk$133,700 million. in- force office premiums for group...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2022-05-24