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⏭... Kong [PDF] [EXCEL] Notes to Hong Kong General Insurance Business Statistics 2017 [PDF] [EXCEL] List of Insurers Covered in 2017 Annual Statistics [PDF] [EXCEL] Definition of Terms [PDF] [EXCEL] Some of the above materials are presented...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2017.html -
Date: 2018-09-28
... Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority ("Guideline"). The FAQs are designed to be read in conjunction with the Guideline, and the key terms and abbreviations used have the same meanings as in the Guideline. Q1 to Q2: AML/CFT...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
[PDF]
cir_aml_20171229.pdf
..., transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. Should you have any enquiries on the above, please contact Mr Edward Li at 3899 9750 or Ms Christy Wong at 3899 9757. Yours faithfully, Raven Chan Manager Market Conduct Division Insurance Authority c.c. Chairman, The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20171011.pdf
... Requirements The Insurance Authority (“IA”) and the other relevant authorities (“RAs”) 1 have been reviewing various aspects of the anti-money laundering and counter-financing of terrorism (“AML/CFT”) regulatory requirements for financial institutions (“FIs”) 2 , which include the address verification...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
...] [EXCEL] L18 Linked Individual Annuity New Business [PDF] [EXCEL] L19 Total Individual Annuity New Business [PDF] [EXCEL] Notes to Hong Kong Long Term Insurance Business...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2003.html -
Date: 2017-06-22
... [PDF] [EXCEL] L18 Linked Individual Annuity New Business [PDF] [EXCEL] L19 Total Individual Annuity New Business [PDF] [EXCEL] Notes to Hong Kong Long Term Insurance Business...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2004.html -
Date: 2017-06-22
...] Notes to Hong Kong Long Term Insurance Business Statistics [PDF] [EXCEL] List of Insurers Covered in 2005 Annual Statistics [PDF] [EXCEL] Definition of Terms [PDF] [EXCEL] Some of the above...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2005.html -
Date: 2017-06-22
[HTML]
The Market
...] Notes to Hong Kong Long Term Insurance Business Statistics 2006 [PDF] [EXCEL] List of Insurers Covered in 2006 Annual Statistics [PDF] [EXCEL] Definition of Terms [PDF] [EXCEL] Some of the...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2006.html -
Date: 2017-06-22
...] Notes to Hong Kong Long Term Insurance Business Statistics 2007 [PDF] [EXCEL] List of Insurers Covered in 2007 Annual Statistics [PDF] [EXCEL] Definition of Terms [PDF] [EXCEL] Some of the...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2007.html -
Date: 2017-06-22