Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... 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
... – liabilities 1.8a:Fitness & Properness (ICO) 1.15 – 1.18:max. 7 yrs imprisonment & $10m fine (AMLO) 1.22 – 1.25: max. 14 yrs imprisonment & a fine (DTROP, OSCO, UNATMO) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Two: AML/CFT systems & Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... – liabilities 1.8a:Fitness & Properness (ICO) 1.15 – 1.18:max. 7 yrs imprisonment & $10m fine (AMLO) 1.22 – 1.25: max. 14 yrs imprisonment & a fine (DTROP, OSCO, UNATMO) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Two: AML/CFT systems & Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... – liabilities 1.8a:Fitness & Properness (ICO) 1.15 – 1.18:max. 7 yrs imprisonment & $10m fine (AMLO) 1.22 – 1.25: max. 14 yrs imprisonment & a fine (DTROP, OSCO, UNATMO) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Two: AML/CFT systems & Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[PDF]
3q17gen.pdf
... Net Claims Paid Net Claims Incurred Unexpired Risks Adjustment Management Expenses Underwriting Profit/(Loss) 12,438,354 9,665,954 8,511,600 1,667,606 1,031,622 7,277,111 5,820,573 5,982,651 2,843 1,265,313 229,171 4,739,816 4,008,222 3,603,153 1,513,413 1,289,338 2,437,495 1,965,363 2,299,324 6,989...
https://www.ia.org.hk/english/infocenter/statistics/files/3q17gen.pdf -
Date: 2018-03-15
[HTML]
Contact Us
...; Business Hours Enquiries : 8:45 am – 12:45 pm & 1:45 pm – 6:00 pm (Monday to Friday) Search on registers at counter (Head Office only): 9:00 am...
https://www.ia.org.hk/english/aboutus/contact_us.html -
Date: 2024-01-21
[PDF]
Table-L7_2018.pdf
... 151,673 191,926 8,524.6 12,200.0 20,692.2 28,256.1 38,069.6 53,802.2 186,865 191,896 201,805 1,241.5 1,376.8 1,542.1 4,215.0 4,067.4 4,225.6 4 4 4 - - - 0.9 1.0 1.1 - - - - - - - - - 總數 Total 306,203 343,573 393,735 9,766.1 13,576.8 22,234.3 32,472.0 42,138.0 58,028.9 2016 2017 2018 2016 2017 2018 814...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L7_2018.pdf -
Date: 2019-09-30
[PDF]
e-ppt20121005-01.pdf
... Guideline, FIs will have to stand prepared to justify such to IA with documented rationale Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 4 Chapter 2 – AML/CFT systems 2.2: establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... Guideline, FIs will have to stand prepared to justify such to IA with documented rationale Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 4 Chapter 2 – AML/CFT systems 2.2: establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... Guideline, FIs will have to stand prepared to justify such to IA with documented rationale Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 4 Chapter 2 – AML/CFT systems 2.2: establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05