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ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... Overview statistics cover insurers whose financial year ended between 1 January 2019 and 31 December 2019. 2 Figure 1 Office Premiums for Total In-Force Long Term Business Figure 2 In-Force Individual Life Policies 328,145.2 406,204.0 440,914.7 461,436.9 511,452.3 0 50,000 100,000 150,000 200,000 250,000...
https://www.ia.org.hk/english/infocenter/statistics/files/Highlights_2019_LT_EN.pdf -
Date: 2020-09-30
... chủ hợp đồng hiện hữu và tiềm năng, bất kể chủng tộc của anh ta / cô ta. IA đã thực hiện / hoạch định thực hiện các biện pháp sau đây để thúc đẩy bình đẳng chủng tộc: A. Đối xử với Công Chúng Liên Quan về Dịch Vụ Để đảm bảo bình đẳng chủng tộc trong việc xử lý các khiếu nại và tra vấn. Các Biện...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Vietnamese.pdf -
Date: 2021-11-01
... Participating Policies, it states that benefits under Pessimistic Scenario are based on a decrease of about x% p.a. whereas benefits under Optimistic Scenario are based on an increase of about y% p.a. in comparing with the current assumed investment return. Please elaborate a bit more...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.Q_and_A_on_GNs_on_Illustration_Document.pdf -
Date: 2019-12-20
[HTML]
FAQs
...] (3) Auditor’s report reporting period 31 December 20X1 1 October 20X0 – 31 March 20X...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
...) Calculations GMCR = 100% × MCRa(A) + 100% × MCRb(B) + 70% × MCRc(C) + 100% × MCRd(D) GPCR = 100% × PCRa(A) + 100% × PCRb(B) + 70% × PCRc(C) + 100% × PCRd(D) Eligible group capital resources = 100% × CRa(A) + 100% × CRb(B) + 70% × CRc(C) + 100% × CRd(D) – the amount of shares which “Entity A” holds in “Entity B...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL32_Module_C_Interpretation_Notes.pdf -
Date: 2022-05-31
[PDF]
Table-L1_2019.pdf
...,109,798 936,257 907,580 43,135.9 68,443.6 65,200.0 39,217.5 50,954.1 894,707 845,041 810,848 839,071 894,947 4,840.0 4,103.9 4,026.8 4,418.4 4,834.2 1,828,868 1,890,584 2,225,360 2,377,800 1,915,068 59,174.2 70,735.1 74,197.4 72,463.7 37,165.2 9,814,015 10,487,098 11,177,614 11,871,518 11,969,240 250...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L1_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L1_2017.pdf
... 170,825.7 208,964.5 250,506.3 337,107.0 367,177.1 1,673,956 1,629,055 1,547,176 1,463,308 1,371,740 69,895.8 68,120.3 58,782.2 47,529.0 47,873.1 總數 Total 10,415,766 10,810,605 11,361,191 11,950,406 12,549,354 240,721.5 277,084.8 309,288.5 384,636.0 415,050.2 保額 Sums Assured 淨負債 Net Liabilities 2013...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L1_2017.pdf -
Date: 2019-08-19
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30