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⏭... transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations ................................................ 94 1 Chapter 1 – OVERVIEW Introduction 1.1 This Guideline is published under section 7 of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... Total no. of policies 215,814 （100%） 215,763 （100%） 0 . 0 % 新造保單保費（單位：百萬港元） New office premiums (in million HKD) 保單類型 Types of policies 二零一八年一月至六月 Jan - Jun 2018 二零一七年一月至六月 Jan - Jun 2017 變動 Change 醫療／保障型 Medical / Protection 1 5 , 3 2 2 （ 6 9 %） 1 9 , 1 8 8 （ 6 3 %） -20.1% 儲蓄／投資型 Savings / Investment 7...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2018_2Q_Provisional_Statistics.pdf -
Date: 2021-09-03
[PDF]
AR2016.pdf
...,173.7 18.9 4,547.6 9.0 4,842.1 6.5 5,295.3 9.4 Property Damage 8,004.6 20.5 8,378.5 4.7 8,976.3 7.1 8,959.9 -0.2 8,683.0 -3.1 General Liability 7,839.8 10.2 9,526.4 21.5 11,010.5 15.6 11,082.4 0.7 11,090.4 0.1 Pecuniary Loss 2,470.0 6.3 2,848.4 15.3 2,512.6 -11.8 2,862.9 13.9 2,740.8 -4.3 Miscellaneous...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2021-12-14
[PDF]
AR2016.pdf
...,173.7 18.9 4,547.6 9.0 4,842.1 6.5 5,295.3 9.4 Property Damage 8,004.6 20.5 8,378.5 4.7 8,976.3 7.1 8,959.9 -0.2 8,683.0 -3.1 General Liability 7,839.8 10.2 9,526.4 21.5 11,010.5 15.6 11,082.4 0.7 11,090.4 0.1 Pecuniary Loss 2,470.0 6.3 2,848.4 15.3 2,512.6 -11.8 2,862.9 13.9 2,740.8 -4.3 Miscellaneous...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2022-05-24
[PDF]
AR2016.pdf
...,173.7 18.9 4,547.6 9.0 4,842.1 6.5 5,295.3 9.4 Property Damage 8,004.6 20.5 8,378.5 4.7 8,976.3 7.1 8,959.9 -0.2 8,683.0 -3.1 General Liability 7,839.8 10.2 9,526.4 21.5 11,010.5 15.6 11,082.4 0.7 11,090.4 0.1 Pecuniary Loss 2,470.0 6.3 2,848.4 15.3 2,512.6 -11.8 2,862.9 13.9 2,740.8 -4.3 Miscellaneous...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2020-06-23
... Microsoft Word - GN9MinimumforILASClientAgreement -1 - CIB-GN(9) (Issued on 22 July 2011) Guidance Note on Client Agreement for Linked Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Client Agreement for Linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN9_GN_on_Client_Agreement_for_LLT_v1_22_7_2011_eg19.pdf -
Date: 2019-12-20
[PDF]
T_G9_2018.pdf
...,751.3 4,854.2 4,954.7 5,453.7 5,659.5 5,923.8 3,727.0 3,940.1 4,219.2 4,174.7 3,891.6 724.6 1,038.5 1,553.9 786.4 879.1 314.1 367.6 648.3 341.6 378.2 42.1 65.6 49.6 67.4 71.4 39.5 52.4 47.5 65.4 67.7 179.6 213.5 157.6 185.3 297.0 172.9 192.1 146.2 172.9 258.1 20,322.5 22,227.4 23,774.4 25,910.3 29,113.1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G9_2018.pdf -
Date: 2019-11-04
... notification letter is provided in Appendix F1. For easy reading, the font size must be at least 12. 7) In case the customer could not be reached or the follow-up call could not be completed properly, the Member Company must send a notification letter (alongside an email/SMS alert) to the customer in which the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_ILAS_Requirements_v4_8_12_2014_20190823.pdf -
Date: 2019-12-20
[PDF]
T_G2_2019.pdf
... 105.3 991.2 331.5 2,093.5 4,592.0 6.0 903.8 319.6 23,427.2 從再保險公司追討的申索 Claims Recoverable from Reinsurers 2,161.6 573.9 17.5 52.5 564.7 180.4 1,372.7 1,623.5 2.1 344.5 147.0 7,040.4 從其他方面追討的申索 Claims Recoverable from Others 0.0 90.3 0.0 0.4 0.1 2.8 8.0 20.2 0.0 15.7 71.1 208.6 已償付申索淨額 Net Claims Paid 9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2019.pdf -
Date: 2020-09-30
... 5.2.2(b) above, the policy shall provide for one automatic reinstatement to a limit of indemnity of not less than HK$3,000,000. 5.3 Keeping of Separate Client Accounts 5.3.1 A Member shall keep client monies in a Client Account separate from its own monies. 7 5.3.2 A Member shall keep at least one...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11a_CIB_Membership_Regulations_v11_15_7_2015_English_eg19.pdf -
Date: 2019-12-20