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Table-L9_2019.pdf
... Canada Life Assurance 31-12-19 - - - - Canada Life Canada Life 31-12-19 271 2,423 - 68,495 中國人壽 China Life 31-12-19 90 754 - 12,732 太壽香港 TPLHK 31-12-19 - - - - 安達人壽 Chubb Life 31-12-19 17,819 311,998 2,267 2,243,680 信諾環球人壽 CIGNA Worldwide Life 31-12-19 28,844 447,030 - 3,243,672 Desjardins Financial...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L13_2018.pdf
...,422,490 英傑華 Aviva 31-12-18 30,167 4,929,801 1,002,616 - 6,250,970 安盛保險（百慕達） AXA China (Bermuda) 31-12-18 918,210 472,813,116 20,950,153 1,396,929 90,157,804 安盛金融 AXA China (HK) 31-12-18 376,422 237,708,945 4,433,625 - 31,823,850 AXA Life AXA Life 31-12-18 5 814 3 - 1,427 安盛財富管理(香港) AXA Wealth Mgt (HK...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L13_2018.pdf -
Date: 2019-09-30
[PDF]
T_G1_2018.pdf
...,195.8 1,003.3 4,312.3 7,838.7 1,709.7 139.1 428.5 34,733.4 未滿期保費調整 Unearned Premiums Adjustment 398.9 (324.7) 1.7 27.1 11.1 101.5 90.2 91.8 0.3 13.3 411.2 滿期保費 Earned Premiums 13,152.0 4,834.3 43.8 1,168.7 992.2 4,210.8 7,748.5 1,617.9 138.8 415.2 34,322.2 須付的佣金 Commissions Payable 2,400.5 1,945.5 19.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G1_2018.pdf -
Date: 2019-11-04
[PDF]
1q18gen.pdf
...,086 2,634 1,866 2,210 1,557 2,490 (1) 1,348 1,383 801,586 454,929 459,632 150,573 78,879 302,511 158,123 249,220 16,668 129,865 (15,000) 金錢損失 Pecuniary Loss 149,220 88,750 110,821 45,545 36,907 (663) (665) (1,329) 0 23,228 52,015 237,135 72,723 98,002 41,562 (6,560) 50,109 6,547 45,917 90 54,320 4,235...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18gen.pdf -
Date: 2020-03-16
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
[PDF]
ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... chủ hợp đồng hiện hữu và tiềm năng, bất kể chủng tộc của anh ta / cô ta. IA đã thực hiện / hoạch định thực hiện các biện pháp sau đây để thúc đẩy bình đẳng chủng tộc: A. Đối xử với Công Chúng Liên Quan về Dịch Vụ Để đảm bảo bình đẳng chủng tộc trong việc xử lý các khiếu nại và tra vấn. Các Biện...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Vietnamese.pdf -
Date: 2021-11-01