... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... 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
... ben Hocine b) Saifallah ben Hassine c) Sayf Allah ‘Umar bin Hassayn d) Sayf Allah bin Hussayn Low quality a.k.a.: a) Abu Iyyadh al- Tunisi b) Abou Iyadh el-Tounsi c) Abu Ayyad al-Tunisi d) Abou Aayadh e) Abou Iyadh Nationality: Tunisia Passport no: na National identification no: na Address: na Listed...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... ▶ Individuals who have high protection needs (e.g. mortgage loan repayment) for a certain period of time. ▶ Individuals who are looking solely for protection and have other financial plans. 32 Coverage period Lifetime Death benefits The total amount as shown in the benefit illustrations. It normally comprises...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14
... Number of licensees without appointing principals Total number of licensees Individual Licensees Licensed Individual Insurance Agents...
https://www.ia.org.hk/english/infocenter/statistics/statistics.html -
Date: 2024-01-09
... actuarial information submitted by individual insurers. From a sector-wide perspective, the level of total gross premiums reached $566.9 billion, showing a year-on-year growth of 10.2%. (Percentage changes in brackets in the following paragraphs represent changes over 2018) Long...
https://www.ia.org.hk/english/infocenter/press_releases/20200930.html -
Date: 2020-09-30