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... implementation of HKFRS 17? Please list and rank the top three support. 8a) What is the estimated implementation cost on HKFRS 17 (in HKD ‘000)? 8b) Is your implementation cost impacted by the 2019 June IASB exposure draft? (in HK '000) Please state the estimated amounts (in HKD '000) 9c iii) If your answer in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf - Date: 2019-11-29
... (https://www.interpol.int/en/notice/search/un/1424857) QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS III 4: na Title: “Amir” Designation: na DOB: 12 Mar. 1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf - Date: 2018-01-15
[DOCX] IA-6G.docx
... particulars. 7 PART III BUSINESS PLAN 19. The sources of business (for example : direct from public, through insurance brokers and agents, inhouse from group companies) and the approximate percentage expected from each source. 20. The particulars of the marketing activities which the company proposes to carry...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx - Date: 2022-01-06
[DOCX] IA-6G.docx
... particulars. 7 PART III BUSINESS PLAN 19. The sources of business (for example : direct from public, through insurance brokers and agents, inhouse from group companies) and the approximate percentage expected from each source. 20. The particulars of the marketing activities which the company proposes to carry...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx - Date: 2022-05-31
[DOCX] IA-6G.docx
... particulars. 7 PART III BUSINESS PLAN 19. The sources of business (for example : direct from public, through insurance brokers and agents, inhouse from group companies) and the approximate percentage expected from each source. 20. The particulars of the marketing activities which the company proposes to carry...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx - Date: 2020-06-24
... Well-defined boundary and conditions i) Timing and duration, or expected official launch date of the initiative to the market ii) Size and type of insurance business, and targeted users iii) Technology involved iv) Expected outcome and success criteria of the trial B. Risk management controls C. Customer...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Insurtech_Sandbox_170915.pdf - Date: 2018-08-01
... partnership; or (iii) exercises ultimate control over the management of the partnership; or (c) in relation to a company, means a person who— (i) owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 15% of the issued share capital of the company; (ii) is...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf - Date: 2022-01-06
... partnership; or (iii) exercises ultimate control over the management of the partnership; or (c) in relation to a company, means a person who— (i) owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 15% of the issued share capital of the company; (ii) is...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf - Date: 2022-05-31
.../ countries of residence/ places of incorporation NOT captured in some insurers’ policy administration system even such information was obtained in insurance application forms The list of the above information kept in some insurers’ policy administration system NOT comprehensive enough to cover all high risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf - Date: 2021-11-12