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...” assessment is added  TC : Availability of laws or guidelines  Effectiveness : Are these laws or guidelines effectively implemented, are these institutions / staff aware and enforcing the laws & guidelines Your participation is very important 4 4 International AML Standards Member Jurisdictions assessed...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf - Date: 2021-11-12
...” assessment is added  TC : Availability of laws or guidelines  Effectiveness : Are these laws or guidelines effectively implemented, are these institutions / staff aware and enforcing the laws & guidelines Your participation is very important 4 4 International AML Standards Member Jurisdictions assessed...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf - Date: 2022-04-27
...” assessment is added  TC : Availability of laws or guidelines  Effectiveness : Are these laws or guidelines effectively implemented, are these institutions / staff aware and enforcing the laws & guidelines Your participation is very important 4 4 International AML Standards Member Jurisdictions assessed...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf - Date: 2019-11-05
... United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 4 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 We are writing to inform you of the following development: United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf - Date: 2019-02-01
... Marriage and birth 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 9,570 4,097 4,636,186 1,672,703 5,174,294 237,247 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 1,226 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 1,000 非意外及疾病 Other than Accident & Sickness 0 982,301 0 1,520...
https://www.ia.org.hk/english/infocenter/statistics/files/2q17long.pdf - Date: 2018-03-12
.../(Loss) Payable Adjustment 農銀 ABCI 31-12-20 256,469 37,804 38,290 1,379 123,856 16,284 26,747 1,572 21,399 (12,807) 美國安泰 Aetna 31-12-20 340,794 336,397 323,329 39,063 260,590 254,423 255,373 20,413 26,526 (18,046) 友邦(香港) AIA (HK) 31-12-20 196,221 196,221 205,252 35,050 114,052 114,052 119,549 - 4,426 46...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2020.pdf - Date: 2021-10-07
... Adjustment Management Expenses Underwriting Profit/(Loss) 13,664,504 10,774,185 9,658,845 1,843,420 1,235,294 8,229,149 6,551,935 6,794,919 3,089 1,418,675 206,868 4,777,600 4,064,529 4,021,853 1,594,041 1,347,255 2,514,191 2,090,214 2,458,840 (13,849) 476,837 (247,230) 109,764 33,226 31,920 15,840 4,918 60...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18gen.pdf - Date: 2020-03-16
... Management Expenses Underwriting Profit/(Loss) 10,296,942 8,340,451 7,144,093 1,191,752 778,817 5,408,556 4,220,407 4,775,131 9,319 1,107,743 473,083 3,655,987 3,148,488 2,678,589 1,125,060 971,400 1,566,913 1,273,774 1,667,788 494 305,943 (267,036) 70,680 6,684 11,757 9,832 3,552 118,015 26,536 31,740 0 2...
https://www.ia.org.hk/english/infocenter/statistics/files/2q20gen.pdf - Date: 2020-11-30