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GL3_Appendix_A.pdf
... ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
Appendix_A.PDF
... ....................................................... 15 Chapter 4 Customer due diligence ................................................... 19 Chapter 5 Ongoing monitoring ........................................................ 65 Chapter 6 Financial sanctions and terrorist financing ..................... 68 Chapter 7 Suspicious transaction reports...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
[PDF]
T_G21_2020.pdf
... 56 7,511 2,326 187,019 53,723 AGCS SE AGCS SE 31-12-20 7,364 99 93,630 25 19 14 664 664 1,471 1,293 65,937 59,836 世聯保險 Allied World 31-12-20 20,701 20,701 115,797 85,523 - - - - 49,448 49,502 138,782 81,477 安持按揭保險亞洲 Arch MI Asia 31-12-20 - - - - - - - - - - - - 亞洲資本再保 Asia Capital Re 31-12-20 4,049 4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2020.pdf -
Date: 2021-10-07
[PDF]
MV_Statistics_2019.pdf
... 第三者 Third Party 237,518 11,708 綜合 Comprehensive 32,314 690 412,940 第三者 Third Party 85,588 2,690 綜合 Comprehensive 9,812 162 88,990 第三者 Third Party 34,325 851 綜合 Comprehensive 36,198 4,588 2,836,871 第三者 Third Party 77,343 9,640 綜合 Comprehensive 2,041 337 44,890 第三者 Third Party 89,797 73,014 綜合...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/MV_Statistics_2019.pdf -
Date: 2020-12-21
[PDF]
GL4.pdf
...No Content...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2024-07-01
[PDF]
GL4.pdf
...No Content...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2024-07-30
[PDF]
GL4.pdf
...No Content...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2024-10-23
[PDF]
2q19gen.pdf
... Management Expenses Underwriting Profit/(Loss) 10,341,275 8,371,291 7,058,373 1,303,299 879,626 5,980,225 4,842,528 4,984,549 (3,980) 1,062,230 135,948 3,431,296 2,908,758 2,408,833 1,042,726 873,880 1,721,576 1,337,364 1,513,656 (9,077) 319,922 (289,548) 75,795 24,936 25,738 8,755 6,625 24,802 16,762 24,828...
https://www.ia.org.hk/english/infocenter/statistics/files/2q19gen.pdf -
Date: 2020-03-13