Insurance Authority - Search Results

[PDF] T_G22_2020.pdf

... Leong Insurance (Asia) 30-6-20 18,364 - 5,563 - - - - - - - - - 3 - - 989 - 7,748 滙豐保險 HSBC Insurance 31-12-20 - - - - - - - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-20 307,877 - 94,458 131,339 - 147,946 - - - 982 - (1,884) 572 - 911 18,471 - 43,891 LSMHK LSMHK 31-12-20 - - - - - - - - - 429 - 2...

https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2020.pdf - Date: 2021-10-07

[PDF] T_G22_2018.pdf

... - - - - - - - - - - - - - - - - - - HK Re HK Re 31-7-18 - - - - - - - - - - - - - - - - - - 豐隆保險(亞洲) Hong Leong Insurance (Asia) 30-6-18 19,323 - 5,970 - - - - - - - - - 10 - 57 1,113 - 5,842 滙豐保險 HSBC Insurance 31-12-18 - - - - - - - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-18 278,457 - 75,296 70,489 - 90,504 - - - 910 - 416 726...

https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2018.pdf - Date: 2019-11-04

[PDF] T_G22_2019.pdf

... Leong Insurance (Asia) 30-6-19 19,960 - 7,712 - - - - - - - - - 7 - - 1,032 - 7,362 滙豐保險 HSBC Insurance 31-12-19 - - - - - - - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-19 301,312 - 84,870 97,349 - 102,516 - - - 856 - (994) 753 - 829 16,696 - 30,063 LSMHK LSMHK 31-12-19 - - - - - - - - - 224 - 6...

https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2019.pdf - Date: 2020-09-30

[PDF] T_G21_2020.pdf

... - - - - - - - - - - - - 豐隆保險(亞洲) Hong Leong Insurance (Asia) 30-6-20 36,569 20,602 - - - - - - - - 79,637 7,079 滙豐保險 HSBC Insurance 31-12-20 - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-20 452,079 446,015 75,986 75,478 - - 1,314 1,314 329 329 30,159 6,525 LSMHK LSMHK 31-12-20 - - - - - - 3,506 3,506 19,463 16,835 (1,974...

https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2020.pdf - Date: 2021-10-07

[PDF] T_G20_2018.pdf

... 76,737 45,645 - - - - - - 147 80 81,272 16,722 滙豐保險 HSBC Insurance 31-12-18 - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-18 688,368 654,021 124,953 119,129 - - 1,364 1,287 3,086 2,866 67,150 43,621 LSMHK LSMHK 31-12-18 - - - - - - 4,081 2,145 13,894 8,705 475 464 勞合社 Lloyd's 31-12-18 84,365 68...

https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2018.pdf - Date: 2019-11-04

[PDF] T_G21_2018.pdf

... HKMCI 31-12-18 - - - - - - - - - - - - 香港按揭 HKMC 30-4-18 - - - - - - - - - - - - HK Re HK Re 31-7-18 - - - - - - - - - - - - 豐隆保險(亞洲) Hong Leong Insurance (Asia) 30-6-18 29,408 17,586 - - - - - - - - 39,293 5,273 滙豐保險 HSBC Insurance 31-12-18 - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-18 390,020...

https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2018.pdf - Date: 2019-11-04

[PDF] T_G21_2019.pdf

...,238 96,119 - - - - - - - - - - HDI HDI 31-12-19 - - 32 - - - - - 42,501 5,992 108,046 12,519 按證保險公司 HKMCI 31-12-19 - - - - - - - - - - - - 豐隆保險(亞洲) Hong Leong Insurance (Asia) 30-6-19 32,823 19,191 - - - - - - 1 1 52,827 6,401 滙豐保險 HSBC Insurance 31-12-19 - - - - - - - - - - - - 利寶國際 Liberty Int'l...

https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2019.pdf - Date: 2020-09-30

[PDF] cir_aml_20180518.pdf

... quality a.k.a.: a) Mullah Naeem Barech b) Mullah Naeem Baraich c) Mullah Naimullah d) Mullah Naim Bareh e) Mohammad Naim (previously listed as) f) Mullah Naim Barich g) Mullah Naim Barech h) Mullah Naim Barech Akhund i) Mullah Naeem Baric j) Naim Berich k) Haji Gul Mohammed Naim Barich l) Gul Mohammad m...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf - Date: 2019-02-01

[PDF] egn2019232121.pdf

... l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed Nationality: Egypt Passport no: a) Egypt number 1084010 b) 19820215 National identification no: na Address: na Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24

[PDF] egn2019232222.pdf

... l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed Nationality: Egypt Passport no: a) Egypt number 1084010 b) 19820215 National identification no: na Address: na Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24