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Checklist_Agency.pdf
... under his/her supervision); 5. Supplemental Form – Information on Director/Controller (Individual) (Form S5) (if applicable); 6. Supplemental Form – Information on Director/Controller (Body Corporate) (Form S6) (if applicable); 7. Copy of Business Registration Certificate; 8. Copy of Articles of...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-01-06
[PDF]
Checklist_Agency.pdf
... under his/her supervision); 5. Supplemental Form – Information on Director/Controller (Individual) (Form S5) (if applicable); 6. Supplemental Form – Information on Director/Controller (Body Corporate) (Form S6) (if applicable); 7. Copy of Business Registration Certificate; 8. Copy of Articles of...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-05-31
[PDF]
Checklist_Agency.pdf
... under his/her supervision); 5. Supplemental Form – Information on Director/Controller (Individual) (Form S5) (if applicable); 6. Supplemental Form – Information on Director/Controller (Body Corporate) (Form S6) (if applicable); 7. Copy of Business Registration Certificate; 8. Copy of Articles of...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2020-06-24
[PDF]
2q21gen.pdf
... 0 278 (92) 466,954 283,864 246,752 49,442 15,461 187,921 82,827 104,722 0 55,335 71,234 財產損壞 Property Damage 2,341,493 1,061,544 991,385 567,271 277,594 800,136 246,055 196,919 6,183 262,836 247,853 303,386 99,352 98,934 38,976 (7,930) 93,501 36,067 59,248 8 37,697 9,911 350,283 187,053 166,941 68...
https://www.ia.org.hk/english/infocenter/statistics/files/2q21gen.pdf -
Date: 2022-06-01
[PDF]
3q21gen.pdf
... Profit/(Loss) 1,298,640 1,153,452 937,881 188,959 173,358 621,479 522,366 675,062 1,316 64,226 23,919 364,538 281,799 458,473 87,644 54,023 388,332 324,524 209,488 1,934 26,885 166,143 60,449 24,139 27,909 9,380 6,788 24,733 20,953 15,334 0 1,455 4,332 521,693 330,235 303,121 89,378 64,787 277,091 149...
https://www.ia.org.hk/english/infocenter/statistics/files/3q21gen.pdf -
Date: 2022-06-01
[PDF]
3q19gen.pdf
... Local Vessels Liability 45,952 23,153 23,391 9,288 3,921 23,216 9,511 5,448 (9) 6,022 8,009 Ships Liability 承運人責任 Forwarder Liability 55,206 32,582 24,973 11,989 6,427 20,304 15,223 14,603 1 6,168 (2,226) 船東責任保賠 Protection & Indemnity 1,470,559 583,593 117,151 52,241 36,728 184,629 73,402 181,571 941 35...
https://www.ia.org.hk/english/infocenter/statistics/files/3q19gen.pdf -
Date: 2020-03-13
... G.N.(E.) 507 of 2019 6 November 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 25 October 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 9 February 2018 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170922.pdf
... cir_aml_20170922.pdf 22 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
[PDF]
T_G13_2018.pdf
...,642.3 3,725.1 5,608.7 5,722.3 15,417.8 17,821.5 17,703.5 18,356.8 18,550.9 1,151.7 1,454.0 1,243.6 1,242.1 1,531.5 454.5 494.9 491.8 538.1 535.0 395.1 376.6 367.5 400.0 585.7 29,791.9 34,867.1 34,232.9 37,406.5 38,383.0 未決申索準備金 Outstanding Claims Provision 2014 2015 2016 2017 2018 百萬元 $m 百萬元 $m 百萬元 $m...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G13_2018.pdf -
Date: 2019-11-04