Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
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
... 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
... 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
[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
...) 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
... 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
... 無標題-1 0 5 25 75 95 100 0 5 25 75 95 100 頁面 1 頁面 2 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_Q_before_taking_out_ILAS_v3_Eng_6_2013_20190823.pdf -
Date: 2019-12-20
... 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
... 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
[HTML]
Fulfillment Ratio Examples
... and Interest Terminal Dividend 1 1,000 0 1,000 0 2 2,030 100 1,830 70...
https://www.ia.org.hk/english/fulfillment_ratio/examples.html -
Date: 2024-01-17