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⏭... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
...) business (increased by 12.8%) and $30.8 billion from Linked business (increased by 140.7%). Around 47,000 Qualifying Deferred Annuity Policies were issued, attracting $3.5 billion in terms of premiums that represent 2.1% of the total for individual businesses. New business derived from Mainland...
https://www.ia.org.hk/english/infocenter/press_releases/20220311.html -
Date: 2022-03-11
[DOC]
sn-p&p-2013.doc
... 1.1.1 Meaning of Risk 1.1.2 Classification of Risk 1.1.3 Risk Management 1.2 Functions and Benefits of Insurance 1/4 2. LEGAL PRINCIPLES 2/1 2.1 The Law of Contract 2/1 2.1.1 Definition 2.1.2 Types of Contracts 2.1.3 Elements or Essentials of a Contract 2.2 The Law of Agency 2/4 2.2.1 Definition 2.2.2...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.doc -
Date: 2019-12-02
[PDF]
1q21gen.pdf
... Management Expenses Underwriting Profit/(Loss) 5,852,094 4,900,189 3,479,031 562,441 382,806 2,944,930 2,309,828 2,303,310 78,159 498,431 216,325 1,379,747 1,105,934 1,213,614 310,437 229,787 871,628 710,728 683,597 783 155,828 143,619 39,871 8,060 8,688 2,202 823 18,034 16,017 7,669 0 2,438 (2,242) 1,839...
https://www.ia.org.hk/english/infocenter/statistics/files/1q21gen.pdf -
Date: 2022-06-01
[HTML]
Insurance Authority bans Ma Chun Kei for 4.5 years for fabricating a certificate of insurance
... 2022, Mr Ma assisted a client to purchase professional liability and employees’ compensation insurance covering the client’s role as a contractor on an interior renovation project for a period of 4 months commencing 13 January 2022. Mr Ma obtained a quotation from an insurer for the...
https://www.ia.org.hk/english/infocenter/press_releases/20240111.html -
Date: 2024-01-11
[PDF]
4q19long.pdf
... (Medical) 0 932,588 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 168,546 非意外及疾病 Other than Accident & Sickness 458,143 33,850,827 14,857 211,228 (II) 年金 (II) Annuities 3,213 130,407 213,395 9,001,552 2,474,076 18,418,797 類別 A 總額 Total of Class A 28,540 1,396,601 94,975,814 806,190,634 39,930,286 120,453...
https://www.ia.org.hk/english/infocenter/statistics/files/4q19long.pdf -
Date: 2020-03-13
[PDF]
T_G19_2020.pdf
... 214,109 274,588 (10,445) 232,529 69,669 世聯保險 Allied World 31-12-20 965,241 701,888 740,300 126,019 518,670 409,084 319,318 2,603 156,132 136,228 安持按揭保險亞洲 Arch MI Asia 31-12-20 (25) (25) 35,174 - 1,068 679 508 - 23,358 11,308 亞洲資本再保 Asia Capital Re 31-12-20 11,181 5,144 66,126 3,055 207,984 147,759 90...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2020.pdf -
Date: 2021-10-07
... of in-force long term business were $146.7 billion in the first quarter of 2020 (increased by 11%), mainly comprising $124.4 billion of Individual Life and Annuity (Non-Linked) business (increased by 7.3%), $6.4 billion of Individual Life and Annuity (Linked) business (decreased by 2.7%), and $13.9...
https://www.ia.org.hk/english/infocenter/press_releases/20200529.html -
Date: 2021-09-03
[PDF]
cir_aml_20180507.pdf
... Kong Federation of Insurers [aml_tec6-45-3_CE_20180507/em] mailto:[email protected] mailto:[email protected] Annex I Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 Seminar 1: Seminar 2: Date 5 June 2018 (Tuesday) 12 June 2018 (Tuesday) Time 2:30 pm – 5:00 pm (Registration starts at 2:15 pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01