... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... PowerPoint Presentation v Simon Lam Executive Director, General Business 26th November 2020 Sustainable Growth in General Insurance with Actuary Agenda Agenda Regulatory Updates What’s Next? 4 Roles of Non-Life Actuaries 3 2 Polling Questions 1 3 Polling Questions Do you think actuary has a key...
https://www.ia.org.hk/english/infocenter/files/Presentation_Hong_Kong_Actuarial_Summit.pdf -
Date: 2021-12-09
... PowerPoint Presentation v Simon Lam Executive Director, General Business 26th November 2020 Sustainable Growth in General Insurance with Actuary Agenda Agenda Regulatory Updates What’s Next? 4 Roles of Non-Life Actuaries 3 2 Polling Questions 1 3 Polling Questions Do you think actuary has a key...
https://www.ia.org.hk/english/infocenter/files/Presentation_Hong_Kong_Actuarial_Summit.pdf -
Date: 2021-09-08
..., 66 Causeway Road, Causeway Bay, Hong Kong Medium English Time Programme 1:30pm – 1:45pm Registration 1:45pm – 1:55pm Opening Address 1:55pm – 2:40pm Mutual Evaluation Report of Hong Kong 2:40pm – 3:25pm JFIU Presentation – Suspicious Transaction Reports (STR) 3:25pm – 3:45pm Break 3:45pm – 4:30pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Annex_I.pdf -
Date: 2019-12-24
... Unearned Premiums Unexpired Risks Outstanding Claims Provision 農銀 ABCI 31-12-20 58 - 523 914 134 2,998 - - - - - - 4 - 381 4,687 2,434 32,685 美國安泰 Aetna 31-12-20 139,338 20,413 45,714 - - - - - - - - - - - - - - - 友邦(香港) AIA (HK) 31-12-20 17,738 - 18,203 - - - - - - - - - - - - 7,524 - 3,237 友邦(國際) AIA...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2020.pdf -
Date: 2021-10-07
... Payable Net Commissions Payable Gross Claims Paid Net Claims Paid Net Claims Incurred Unexpired Risks Adjustment Management Expenses Underwriting Profit/(Loss) 4,911,576 3,852,479 2,738,924 559,308 320,691 2,284,798 1,792,391 1,903,010 24 413,037 102,162 1,392,382 1,153,349 1,151,861 386,519 316,563 844...
https://www.ia.org.hk/english/infocenter/statistics/files/1q17gen.pdf -
Date: 2018-03-15
...%) respectively. Accident & Health business scaled back 8.2%, within which the Medical subclass dipped by 3.4% and the Non-medical subclass collapsed by 47% as outbound travel was seriously inhibited. Employees’ Compensation business ebbed by 10.3% due to slow economic activities amidst COVID-19, but...
https://www.ia.org.hk/english/infocenter/press_releases/20210531_1.html -
Date: 2021-09-03
... of Minimum Guaranteed Crediting Interest Rate / 0% p.a.] [Description of Current Assumed Crediting Interest Rate] Maximum / Current charges are applied Current charges are applied [J] Account Value [J] Surrender Value [J] Death Benefit [K] Account Value [K] Surrender Value [K] Death Benefit 1 2 3 4 5...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.Standard_Illustration_for_Universal_Life_Non-Linked_Policies.pdf -
Date: 2019-12-20
.... 釋義 (1) 在本規則中—— 持牌人士 (licensed person)指—— (a) 持牌保險代理機構;或 (b) 持牌個人保險代理。 (2) 凡在第 3及 4條中提述保險人或獲授權保險人,即包括 勞合社的任何成員。 (3) 就第 (2)款而言,如某勞合社成員在香港或從香港經營 長期或一般業務 (視屬何情況而定 ),該成員須視為獲 授權經營該等業務系列的保險人。 3. 獲授權保險人的最高數目 任何人最多可獲 4名獲授權保險人委任為持牌人士進行受規 管活動,其中獲授權經營長期業務的保險人不得超過 2名。 L.N. 78 of 2019 Insurance (Maximum Number of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Insurance_MaximumNumberofAuthorizedInsurers_Rules.pdf -
Date: 2020-06-24