...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-11-29
... HKGIBS_2020.xlsx 1 1 2 2 3 3 4 4 直接業務 (總額) Direct Business (Total) 新會計政策 舊會計政策 新會計政策 舊會計政策 New Accounting Policy Old Accounting Policy New Accounting Policy Old Accounting Policy 未決申索準備金毛額 (百萬元) 4,413.2 2,832.2 2,615.2 2,317.5 Gross Outstanding Claims Provision ($m) 4,413.2 2,832.2 2,615.2 2,317.5...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2020.pdf -
Date: 2021-10-07
...,529) ZGIHK ZGIHK 31-12-18 - - - - - - - - - - 蘇黎世保險 Zurich Insurance 31-12-18 2,348,548 1,341,583 1,316,987 269,993 1,118,815 725,328 744,306 9,754 345,486 (52,552) 總額 Total 53,100,731 34,733,367 34,322,221 6,144,234 29,112,911 19,971,719 21,395,086 36,945 6,162,320 583,636 G19 ...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2018.pdf -
Date: 2019-11-04
..., gross and net premiums increased by 3% to $36 billion and 2.1% to $25.3 billion respectively in 2017 compared with 2016, mainly driven by Accident & Health business (comprising Medical business) which recorded a growth in gross premiums from $13 billion to $14.4 billion. The underwriting...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_hong_kong_insurance_industry_for_2017.html -
Date: 2018-03-12
... 299 13,236 2,140 288,629 36,758 信孚保險 Pioneer 31-12-18 361 262 2,403 2,093 5,958 184 2,674 239 1,191 621 2,022 865 保誠財險 Prudential (HK) General 31-12-18 726,915 667,632 67,196 61,550 - - 226 61 2,951 1,176 112,502 98,714 昆士蘭保險(香港) QBE General Insurance (HK) 31-12-18 158,904 154,790 14,316 14,072...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2018.pdf -
Date: 2019-11-04
... assessment of risks supported by qualitative and quantitative analysis • Information obtained from internal and external sources Consider relevant risk factors 2 • For determining the overall risk level and appropriate level and type of mitigation to be applied Obtain senior management’s approval 3 • e.g....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... assessment of risks supported by qualitative and quantitative analysis • Information obtained from internal and external sources Consider relevant risk factors 2 • For determining the overall risk level and appropriate level and type of mitigation to be applied Obtain senior management’s approval 3 • e.g....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... assessment of risks supported by qualitative and quantitative analysis • Information obtained from internal and external sources Consider relevant risk factors 2 • For determining the overall risk level and appropriate level and type of mitigation to be applied Obtain senior management’s approval 3 • e.g....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
... through participation in E- learning Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate) according to the Interpretation Notes of GL24. Note 2: This activity can also be offered in virtual classroom mode. Note 2A: This activity is conducted in virtual classroom mode only. Note 3...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-12-06
... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12