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⏭... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
[PDF]
Market_Overview_2018.pdf
... 80.0 100.0 120.0 140.0 3,700 3,800 3,900 4,000 4,100 4,200 4,300 4,400 2014 2015 2016 2017 2018 Direct Gross Written Premiums Net Loss Ratio Net Commission Ratio Management Expense Ratio Combined Ratio (%)(HK$ mill ion) 11 Figure 13 Key Indicators — Top 25 Direct Motor Vehicle Insurers in 2018 Direct...
https://www.ia.org.hk/english/infocenter/statistics/files/Market_Overview_2018.pdf -
Date: 2019-11-04
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
[PDF]
Circular_23032020.pdf
... after the valuation date, in determining its liabilities: Proposed Formula Yield Assumed = 20% x Yield at Valuation Date + 80% x 60-Month Average Yield Where: Yield Assumed = yield assumed on investments to be made more than 3 years after the valuation date (to be used for the purposes of determining...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_23032020.pdf -
Date: 2020-06-15
[PDF]
Circular_23032020.pdf
... after the valuation date, in determining its liabilities: Proposed Formula Yield Assumed = 20% x Yield at Valuation Date + 80% x 60-Month Average Yield Where: Yield Assumed = yield assumed on investments to be made more than 3 years after the valuation date (to be used for the purposes of determining...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_23032020.pdf -
Date: 2020-12-21
... (the “Amendment Ordinance”) becoming effective, Part X of the Insurance Ordinance (Cap.41) (“IO”) will continue to govern insurance intermediaries. Insurance intermediaries are currently subject to a self-regulatory system supported by provisions contained in Part X of the IO....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/regulation_of_insurance_intermediaries.html -
Date: 2017-06-22
[PDF]
1q18gen.pdf
... (318) 252,253 258,164 2,996,466 2,107,547 1,955,270 515,149 328,685 1,421,573 906,965 1,258,724 20,023 393,483 (45,645) 676,526 257,602 351,917 167,874 55,194 120,196 46,685 182,207 90 130,650 (16,224) 86,767 80,334 33,799 5,557 5,301 26,023 25,219 29,439 40 2,324 (3,305) 202,931 162,246 96,233 40,299...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18gen.pdf -
Date: 2020-03-16
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-05-31