Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... 3.3 on Pages 36 and 40; and second paragraph on Pages 42 and 47). POST SALE CALLS Q18: Will a PSC or notification letters be required for top-ups? A18: The current practice continues and PSC is not required for top-ups. However, insurers may conduct PSC for top-up if it is considered prudent to do so....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.FAQ_on_Updated_Requirements_Relating_to_Sale_of_ILAS.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20171011.pdf
... (Footnote 36 – High risk situations) Consideration might be given to obtaining, and taking reasonable measures to verify, the addresses of directors and account signatories. To be repealed Delay in identity verification (Footnote 18) The same principle applies to the verification of address for a direct...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
[PDF]
e-ppt20120306-01.pdf
... intermediaries 36 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Reliance on intermediariesReliance on intermediaries 4.17.1 - FIs may rely on an intermediary to perform CDD measures; - The reliance provisions do not apply to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... intermediaries 36 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Reliance on intermediariesReliance on intermediaries 4.17.1 - FIs may rely on an intermediary to perform CDD measures; - The reliance provisions do not apply to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... intermediaries 36 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Reliance on intermediariesReliance on intermediaries 4.17.1 - FIs may rely on an intermediary to perform CDD measures; - The reliance provisions do not apply to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
[PDF]
3q18gen.pdf
... 269,587 (633) 36,238 (43,906) 572,898 367,008 346,079 132,189 86,196 336,897 205,020 282,895 (42) 57,604 (80,574) 3,618,732 1,707,429 1,743,175 684,722 379,113 1,692,385 827,414 1,086,446 344 307,955 (30,683) 1,304,397 837,675 773,192 238,629 146,954 335,959 250,410 481,363 (63) 156,675 (11,737) 833...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18gen.pdf -
Date: 2020-03-16
... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14
... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24
... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
[PDF]
4q21gen_new.pdf
... Adjustment Management Expenses Underwriting Profit/(Loss) 17,558,218 14,606,363 14,317,988 2,013,284 1,511,409 13,519,708 10,881,948 10,841,706 (34,912) 2,005,193 (5,408) 5,420,562 4,319,617 4,434,679 1,216,020 908,992 3,378,215 2,770,839 2,927,107 (25,354) 669,233 (45,299) 160,100 36,627 37,730 13,089 8,093...
https://www.ia.org.hk/english/infocenter/statistics/files/4q21gen_new.pdf -
Date: 2022-06-01