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cir_aml_20180502.pdf
... and type of mitigation to be applied; (c) obtained the approval of senior management on the assessment results; (d) a process by which the risk assessment is kept up-to-date; and (e) appropriate mechanisms to provide your risk assessment to the Insurance Authority when required to do so. Should you...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
... Islands, Liechtenstein, and Panama. Consequently, the application of Recommendation 21 of the Forty Recommendations (Note 2) has been withdrawn. Following a review of another 13 jurisdictions, FATF identified serious deficiencies in the anti-money laundering regimes of six jurisdictions and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid by Class of Business [PDF] [EXCEL] G22...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid by Class of Business [PDF] [EXCEL] G22...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid by Class of Business [PDF] [EXCEL] G22...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
[PDF]
20180605_ppt.pdf
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process; considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt.pdf
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process; considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt.pdf
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process; considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums of Insurers by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid of Insurers by Class of Business [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2001.html -
Date: 2017-06-22
...] [EXCEL] Individual Insurers' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums [PDF] [EXCEL] G21 Gross and Net Claims Paid [PDF] [EXCEL] G22 Technical Reserves...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2008.html -
Date: 2017-06-22