... monitoring. 2.14 Similar to other parts of the AML/CFT Systems, an II should adopt an RBA in the design and implementation of its customer risk assessment framework, and the complexity of the framework should be commensurate with the nature and size of the II’s business, and should be designed based on the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
... monitoring. 2.14 Similar to other parts of the AML/CFT Systems, an II should adopt an RBA in the design and implementation of its customer risk assessment framework, and the complexity of the framework should be commensurate with the nature and size of the II’s business, and should be designed based on the...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... monitoring. 2.14 Similar to other parts of the AML/CFT Systems, an II should adopt an RBA in the design and implementation of its customer risk assessment framework, and the complexity of the framework should be commensurate with the nature and size of the II’s business, and should be designed based on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... monitoring. 2.14 Similar to other parts of the AML/CFT Systems, an II should adopt an RBA in the design and implementation of its customer risk assessment framework, and the complexity of the framework should be commensurate with the nature and size of the II’s business, and should be designed based on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... 淨額 Net 毛額 Gross 淨額 Net 毛額 Gross 淨額 Net 毛額 Gross 淨額 Net 農銀 ABCI 31-12-19 2,234 668 27,058 918 - - - - 8,603 890 181,460 27,894 美國安泰 Aetna 31-12-19 306,570 302,427 - - - - - - - - - - 友邦(香港) AIA (HK) 31-12-19 128,145 128,144 - - - - - - - - 14,971 14,971 友邦(國際) AIA International 31-12-19 1,685,056 1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2019.pdf -
Date: 2020-09-30
... Extension of Phase 2 of the Temporary Facilitative Measures to tackle 15 June 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the Temporary Facilitative Measures to tackle the outbreak of COVID-19 Further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_15062020.pdf -
Date: 2020-06-15
... Extension of Phase 2 of the Temporary Facilitative Measures to tackle 15 June 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the Temporary Facilitative Measures to tackle the outbreak of COVID-19 Further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_15062020.pdf -
Date: 2020-12-21
... Management Expenses Underwriting Profit/(Loss) 6,385,491 5,146,125 3,667,817 689,860 433,721 2,764,956 2,196,631 2,505,562 11,771 564,669 152,094 2,007,310 1,745,499 1,324,847 627,967 547,343 668,529 543,421 829,433 1,120 156,950 (209,999) 31,833 12,087 11,968 7,785 3,115 113,205 22,383 11,585 0 966 (3,698...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20gen.pdf -
Date: 2020-05-29
... Management Expenses Underwriting Profit/(Loss) 6,385,491 5,146,125 3,667,817 689,860 433,721 2,764,956 2,196,631 2,505,562 11,771 564,669 152,094 2,007,310 1,745,499 1,324,847 627,967 547,343 668,529 543,421 829,433 1,120 156,950 (209,999) 31,833 12,087 11,968 7,785 3,115 113,205 22,383 11,585 0 966 (3,698...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20gen.pdf -
Date: 2020-11-30
... MV Statistics 2019 (09.2020).xlsx 綜合 Comprehensive 1,879,093 287,032 100,446,117 第三者 Third Party 725,703 349,914 綜合 Comprehensive 658,474 67,523 25,708,312 第三者 Third Party 289,777 64,376 綜合 Comprehensive 42,036 5,821 2,895,901 第三者 Third Party 50,221 7,799 綜合 Comprehensive 217,910 7,748 1,789,026...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/MV_Statistics_2019.pdf -
Date: 2020-12-21