Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... assess this issue objectively and not look solely at a single communication. It would take account of the full factual context and view the communication in the context of the totality of the interactions with the (potential) policy holder of which the relevant communication forms part. B6 “Holding out...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-12-10
... assess this issue objectively and not look solely at a single communication. It would take account of the full factual context and view the communication in the context of the totality of the interactions with the (potential) policy holder of which the relevant communication forms part. B6 “Holding out...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-10-12
... stress analysis on a single risk factor or multi risk factors12; (c) the scope, identification and quantification of the relevant risk factors, e.g. risks factor dependencies or correlations, under both normal and stressed situations; (d) likely quantitative and qualitative impacts to the insurer within...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Draft_Guideline_on_Enterprise_Risk_Management.pdf -
Date: 2018-11-30
[PDF]
ilens16.pdf
... Non-Retirement Scheme Group Business 408 Others 1,011 Total 6,878 Total 23,142 * New business includes single revenue premiums and annualized premiums, but excludes all contributions from retirement scheme business. Statistics contained herein are compiled from statistical information provided by insurers in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28
[PDF]
ilens16.pdf
... Non-Retirement Scheme Group Business 408 Others 1,011 Total 6,878 Total 23,142 * New business includes single revenue premiums and annualized premiums, but excludes all contributions from retirement scheme business. Statistics contained herein are compiled from statistical information provided by insurers in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-11-01
[PDF]
ilens16.pdf
... Non-Retirement Scheme Group Business 408 Others 1,011 Total 6,878 Total 23,142 * New business includes single revenue premiums and annualized premiums, but excludes all contributions from retirement scheme business. Statistics contained herein are compiled from statistical information provided by insurers in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-09-01
[PDF]
ilens16.pdf
... Non-Retirement Scheme Group Business 408 Others 1,011 Total 6,878 Total 23,142 * New business includes single revenue premiums and annualized premiums, but excludes all contributions from retirement scheme business. Statistics contained herein are compiled from statistical information provided by insurers in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-06-19
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05