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⏭... circumstances 1.6 – 1.7: Not exhaustive list of means But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter One: Relevant legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... (ISIL and Al-Qaida) Regulation List of relevant persons and entities 15 May 2020 Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2020 List of relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
[PDF]
2q19gen.pdf
... Comprehensive 312,540 276,311 276,365 94,066 82,837 191,966 142,263 156,293 (169) 37,899 (495) 12,301,236 32,024 第三者 Third Party 139,383 122,757 121,030 35,960 32,630 122,753 110,601 97,295 (2,333) 15,813 (22,375) 31,853 綜合 Comprehensive 23,094 20,387 20,259 8,622 7,580 13,515 12,300 6,129 (13) 1,649 4,914 1...
https://www.ia.org.hk/english/infocenter/statistics/files/2q19gen.pdf -
Date: 2020-03-13
[PDF]
List_of_T7_CPD.pdf
... Conference 2021 Cap at 15, in which 3 on “Ethics or Regulations” 2 Sep 2021 – 15 Sep 2021 Ms Yuki Ma 2861 9318 “Ethics or Regulations”* See Note 2A Last updated on 6 Dec 2021 Reference No. 參考編號 Name of Organizer 舉辦機構 名稱 Title of Activity 活動名稱 No. of CPD hours 持續專業 培訓時數 Validity Period 有效期 Contact 聯絡方法...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-12-06
[PDF]
T_G3_2018.pdf
...準備金 OUTSTANDING CLAIMS PROVISION 未決申索準備金毛額 Gross Outstanding Claims Provision 230.6 493.2 8.3 768.1 563.4 6,861.2 2,884.6 1,322.1 368.4 511.3 14,011.2 可追討的申索 Claims Recoverable 15.6 90.9 2.0 259.4 202.9 3,957.6 638.7 869.8 71.1 155.7 6,263.7 未決申索準備金淨額 Net Outstanding Claims Provision 215.0 402.3 6...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G3_2018.pdf -
Date: 2019-11-04
[PDF]
T_G20_2019.pdf
...,002 1,698,955 423,083 417,100 - - 20,865 19,118 81,414 68,380 771,859 464,405 AXA Life AXA Life 31-12-19 - - - - - - - - - - - - 中銀集團保險 BOC Group Insurance 31-12-19 734,115 547,158 286,508 276,631 2,467 2,257 51,629 43,509 15,856 14,194 356,744 203,373 銀和再保 BC Re 31-12-19 813 792 6,160 6,160 - - 94 94...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2019.pdf -
Date: 2020-09-30
[PDF]
iaismmou.pdf
... any information regarded as confidential by the domestic Applicable Law in the jurisdictions of Signatory Authorities. 1 Reference is made to Art. 6 No. 2 b) of the IAIS By-Laws IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) 15 February 2007, Revised...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... any information regarded as confidential by the domestic Applicable Law in the jurisdictions of Signatory Authorities. 1 Reference is made to Art. 6 No. 2 b) of the IAIS By-Laws IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) 15 February 2007, Revised...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... any information regarded as confidential by the domestic Applicable Law in the jurisdictions of Signatory Authorities. 1 Reference is made to Art. 6 No. 2 b) of the IAIS By-Laws IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) 15 February 2007, Revised...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... any information regarded as confidential by the domestic Applicable Law in the jurisdictions of Signatory Authorities. 1 Reference is made to Art. 6 No. 2 b) of the IAIS By-Laws IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) 15 February 2007, Revised...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19