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... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment?  Various approaches to conduct a risk assessment  Commensurate with nature/size/global footprint of business  Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2022-04-27
... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment?  Various approaches to conduct a risk assessment  Commensurate with nature/size/global footprint of business  Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2019-11-05
... Tractors 的士 Taxis 2020年 2019年 2018年 2017年 2016年 2015年 2014年 2013年 2012年 2011年 2010年 2009年 Year 2020 Year 2019 Year 2018 Year 2017 Year 2016 Year 2015 Year 2014 Year 2013 Year 2012 Year 2011 Year 2010 Year 2009 私家車 Private Cars 綜合 Comprehensive 人身傷害 Bodily Injury 6,550 41,508 71,270 48,514 30,278 15,632 5...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/MV_Statistics_2020.pdf - Date: 2021-12-10
... 3,611 13,860 - 23,738 9,938 Avo保險 Avo Insurance 31-12-19 335 321 25 (1) - - 19 - 4,434 (4,427) 安盛保險(百慕達) AXA China (Bermuda) 31-12-19 81 81 84 1 15,370 10,407 (629) - - 712 安盛金融 AXA China (HK) 31-12-19 1,109,742 679,524 686,946 58,963 827,661 498,264 592,535 - 74,129 (38,681) AXA CS AXA CS 30-6...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2019.pdf - Date: 2020-09-30
... 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
... Reports and Financial Statements for the period from 7 December 2015 (date of establishment) to 31 March 2016 附錄 Appendices Contents目錄 2 6 10 14 18 24 35 主席的話 Chairman’s Message 第一章 獨立保險業監管局 Chapter 1 The Independent Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 二零一五至一六年度保監局的主要工作 Chapter...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2021-12-14
... Reports and Financial Statements for the period from 7 December 2015 (date of establishment) to 31 March 2016 附錄 Appendices Contents目錄 2 6 10 14 18 24 35 主席的話 Chairman’s Message 第一章 獨立保險業監管局 Chapter 1 The Independent Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 二零一五至一六年度保監局的主要工作 Chapter...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2022-05-24
... Reports and Financial Statements for the period from 7 December 2015 (date of establishment) to 31 March 2016 附錄 Appendices Contents目錄 2 6 10 14 18 24 35 主席的話 Chairman’s Message 第一章 獨立保險業監管局 Chapter 1 The Independent Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 二零一五至一六年度保監局的主要工作 Chapter...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2020-06-23
... - - - - - - - - - - - - 7,870 - 1,425 友邦(國際) AIA International 31-12-19 179,439 - 174,483 - - - - - - - - - - - - - - - 美亞保險香港 AIG Insurance HK 31-12-19 6,690 - 42,240 28,782 - 105,388 - - - 52 - 534 1,568 - 10,219 56,130 - 57,420 AGCS SE AGCS SE 31-12-19 576 - 325 - - 2,186 - - 263 81 - 1,223 5,241 - 8,451 174,345 - 263...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2019.pdf - Date: 2020-09-30
... Management Expenses Underwriting Profit/(Loss) 9,420,404 7,483,516 6,310,671 1,200,600 781,181 5,317,184 4,250,751 4,453,469 2,638 933,684 139,699 3,365,531 2,897,159 2,687,349 1,143,818 984,131 1,690,354 1,405,710 1,684,215 (14,293) 309,036 (275,740) 84,782 21,947 19,640 13,305 3,400 46,302 14,611 10,660...
https://www.ia.org.hk/english/infocenter/statistics/files/2q18gen.pdf - Date: 2020-03-16