... 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
... Bodily Injury 18,665 14,396 20,505 5,085 9,267 0 0 0 0 0 0 0 1,458 非人身傷害 Non Bodily Injury 3,176 2,335 2,576 843 2,771 67 67 0 0 0 0 0 0 私營小型巴士及非特許經營巴士 Private Light Buses & Non Franchised Buses 綜合 Comprehensive 人身傷害 Bodily Injury 2,450 3,856 2,488 1,753 24 100 26 0 0 0 0 0 0 非人身傷害 Non Bodily Injury 7...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/MV_Statistics_2019.pdf -
Date: 2020-12-21
... 綜合 Comprehensive 人身傷害 Bodily Injury 1,458 16,287 32,904 26,808 12,769 8,885 439 1,304 259 1,840 0 0 0 非人身傷害 Non Bodily Injury 100,350 49,547 12,874 5,222 3,515 1,568 140 (114) 50 84 0 0 0 第三者 Third Party 人身傷害 Bodily Injury 1,234 20,427 50,057 41,734 48,913 17,923 7,399 271 55 35 (3) 0 133 非人身傷害 Non...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/MV_Statistics_2016.pdf -
Date: 2018-01-12
... following initiatives which can be downloaded from the HKFI website: Initiative on FNA (effective on 1 January 2016) http://www.hkfi.org.hk/pdf/en/download/Initiative%20on%20Financial%20Needs%20Analysis _1Jan16.pdf Updated Requirements Relating to the Sale of ILAS to Enhance Customer Protection (effective...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_Initiative_on_FNA_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
...: 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
...% 17.7% 10.6% 8.5% 4.8% 1.0% 0.8% 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% Individual whole life Individual life insurance (others) Individual investment linked insurance Individual endowment Annuity and other in- force business Individual term life insurance Group life insurance Market Overview Long...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-12-09
...% 17.7% 10.6% 8.5% 4.8% 1.0% 0.8% 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% Individual whole life Individual life insurance (others) Individual investment linked insurance Individual endowment Annuity and other in- force business Individual term life insurance Group life insurance Market Overview Long...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-09-08