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e-ppt20141013-01.pdf
... potential STRs for reporting to the JFIU? To what extent do the STRs reported contain complete, accurate and adequate information relating to suspicious transaction? 20 STR 21 • Review on policyholder level instead of policy level • Dedicated email account for internal STR reporting with automatic...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20141013-01.pdf
... potential STRs for reporting to the JFIU? To what extent do the STRs reported contain complete, accurate and adequate information relating to suspicious transaction? 20 STR 21 • Review on policyholder level instead of policy level • Dedicated email account for internal STR reporting with automatic...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05
[PDF]
1q18gen.pdf
...,086 2,634 1,866 2,210 1,557 2,490 (1) 1,348 1,383 801,586 454,929 459,632 150,573 78,879 302,511 158,123 249,220 16,668 129,865 (15,000) 金錢損失 Pecuniary Loss 149,220 88,750 110,821 45,545 36,907 (663) (665) (1,329) 0 23,228 52,015 237,135 72,723 98,002 41,562 (6,560) 50,109 6,547 45,917 90 54,320 4,235...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18gen.pdf -
Date: 2020-03-16
[PDF]
cir_20200113.pdf
... Prescribed Scenarios for General Insurance Business in relation to GL21 13 January 2020 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Prescribed Scenarios for General Insurance Business in relation to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf -
Date: 2020-06-15
[PDF]
cir_20200113.pdf
... Prescribed Scenarios for General Insurance Business in relation to GL21 13 January 2020 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Prescribed Scenarios for General Insurance Business in relation to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf -
Date: 2020-12-21
[PDF]
T_G17_2018.pdf
... 13.0 4.5 (0.4) 2.7 (0.4) 0.4 204.4 226.2 204.3 239.2 222.3 59.7 76.1 43.4 26.4 31.1 88.8 68.8 57.9 76.4 69.0 8.5 6.8 3.8 2.9 3.9 20.0 21.7 22.0 44.0 56.6 9.3 9.1 3.8 2.5 (0.6) 12.3 11.8 11.3 12.5 12.7 1.1 0.9 0.7 0.6 0.6 100.0 96.7 94.9 147.9 123.1 10.7 10.5 14.4 15.5 14.8 557.8 598.9 557.8 697.5 668.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G17_2018.pdf -
Date: 2019-11-04
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2022-01-06
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2022-05-31
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2020-06-24
[PDF]
4q18gen.pdf
...,505 2,947 194,739 0 16,355 0 0 0 226 0 世聯保險 Allied World 4,298 4,298 74,217 72,399 240,362 160,320 27,280 25,906 0 0 17 17 安持按揭保險亞洲 Arch MI Asia 0 0 0 0 0 0 0 0 0 0 0 0 亞洲資本再保 Asia Capital Re 0 0 0 0 0 0 0 0 0 0 0 0 亞洲保險 Asia Insurance 98,551 68,301 46,747 21,630 43,711 40,166 79,860 61,164 82,803 33...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18gen.pdf -
Date: 2020-03-16