Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭.../terrorism.html) under the heading of "Names of Individuals Designated on 9 September 2004". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151006.html -
Date: 2017-06-23
[HTML]
BRIEF MEMBERS
... BRIEF Members OverviewBRIEF MembersNewsEventsResources List of members (as of 6 December 2021) Insurers and reinsurers AIG Insurance Hong Kong Limited Allianz Global Corporate & Specialty SE Hong...
https://www.ia.org.hk/english/portal_for_insurers/brief/brief_members.html -
Date: 2024-01-18
[PDF]
cir_aml_20170112.pdf
... 2711 12 January 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170309.pdf
... Nations Sanctions (Afghanistan) Regulation 2012 We are writing to inform you of the following developments: (i) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
...] G22 Technical Reserves of Insurers by Class of Business [PDF] [EXCEL] Notes to Hong Kong General Insurance Business Statistics [PDF] [EXCEL] List of Authorized Insurers as at...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2001.html -
Date: 2017-06-22
...] List of Insurers Covered in 2008 Annual Statistics [PDF] [EXCEL] Definition of Terms [PDF] [EXCEL] Some of the above materials are presented in PDF format. Please download...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2008.html -
Date: 2017-06-22
...] List of Insurers Covered in 2009 Annual Statistics [PDF] [EXCEL] Definition of Terms [PDF] [EXCEL] Some of the above materials are presented in PDF format. Please download...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2009.html -
Date: 2017-06-22
...] List of Insurers Covered in 2010 Annual Statistics [PDF] [EXCEL] Definition of Terms [PDF] [EXCEL] Some of the above materials are presented in PDF format. Please download...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2010.html -
Date: 2017-06-22
...] List of Insurers Covered in 2011 Annual Statistics [PDF] [EXCEL] Definition of Terms [PDF] [EXCEL] Some of the above materials are presented in PDF format. Please download...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2011.html -
Date: 2017-06-22
...] List of Insurers Covered in 2012 Annual Statistics [PDF] [EXCEL] Definition of Terms [PDF] [EXCEL] Some of the above materials are presented in PDF format. Please download...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2012.html -
Date: 2017-06-22