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⏭... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... are advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the above NCCTs, in accordance with Recommendation 21(Note). The related press release issued by the FATF on 22 October 2004 can be found on its homepage...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
...: Off 4: Off 5: Off 6: Off 7: Off 8: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off 30: Off 31: Off 32: Off 9: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-01-06
[PDF]
T_G16_2020.pdf
...,196 74,562 70,635 本地船隻業務 Local Vessels Business 承保的本地船隻數目 Number of Local Vessels Covered 17,270 17,047 17,799 18,502 21,521 有效保單數目： Number of Policies In Force: 第三者風險保單 Third Party Risks Policies 12,514 12,898 13,171 13,167 14,830 綜合保險保單 Comprehensive Policies 3,020 2,974 3,095 3,417 4,550 有效保單總數...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G16_2020.pdf -
Date: 2021-10-07
...: Off 4: Off 5: Off 6: Off 7: Off 8: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off 30: Off 31: Off 32: Off 9: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-05-31
...: Off 4: Off 5: Off 6: Off 7: Off 8: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off 30: Off 31: Off 32: Off 9: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2020-06-24
... Cir dd 21.03.2022 21 March 2022 Our Ref: MC/INT/5 By Email Only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Applications for new licences by deemed licensees Cut-off dates for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_ENG.pdf -
Date: 2022-05-31
[PDF]
e-ppt20131017-01.pdf
... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
T_G2_2020.pdf
...,097.0 0.9 55.8 424.8 177.1 712.9 2,687.4 3.0 617.4 245.0 15,405.8 未決申索準備金調整 Outstanding Claims Provision Adjustment 157.5 468.1 (1.2) 22.4 33.6 (7.1) (147.6) 608.9 3.0 494.6 21.1 1,653.3 已承付申索淨額 Net Claims Incurred 8,542.0 2,565.1 (0.3) 78.2 458.4 170.0 565.3 3,296.3 6.0 1,112.0 266.1 17,059.1 承保利潤/(虧損...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2020.pdf -
Date: 2021-10-07
[PDF]
e-ppt20131017-01.pdf
... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27