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GL3_Appendix_A.pdf
... Recommendations can be found on the FATF’s website (http://www.fatf-gafi.org). http://www.fatf-gafi.org/ 6 s.5, AMLO 1.21 The AMLO makes it a criminal offence if an II (1) knowingly; or (2) with the intent to defraud the IA, contravenes a specified provision of the AMLO. The “specified provisions” are listed in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
T_G20_2019.pdf
... P&C 31-12-19 4,376 3,614 - - 302 302 84 30 679 670 36,257 17,944 忠意保險 Generali 31-12-19 655,618 605,879 56 56 - - 22,018 21,502 31,839 30,854 372,952 289,984 Gard P&I Gard P&I 20-2-19 - - - - - - 316,683 166,593 - - - - Skuld Skuld 20-2-19 - - - - - - 337,266 105,545 - - - - ACyC ACyC 31-12-19...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2019.pdf -
Date: 2020-09-30
[PDF]
e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05
... PowerPoint Presentation Key Roles of the Insurance Authority and New Regulation Landscape for Insurance Companies John Leung CEO, Insurance Authority 21 September 2017 1 The Hong Kong Insurance Authority • established in December 2015 to comply with the requirement of the International Association...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf -
Date: 2021-12-09
... PowerPoint Presentation Key Roles of the Insurance Authority and New Regulation Landscape for Insurance Companies John Leung CEO, Insurance Authority 21 September 2017 1 The Hong Kong Insurance Authority • established in December 2015 to comply with the requirement of the International Association...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf -
Date: 2021-09-08
..., Employees’ Compensation business also recovered from a loss of $71 million to a profit of $308 million. On reinsurance inward business, the gross and net premiums were $12.9 billion (increased by 23.2%) and $7.8 billion (increased by 21.8%) respectively, propelled by Property Damage business. The...
https://www.ia.org.hk/english/infocenter/press_releases/20201130.html -
Date: 2021-09-03
... PowerPoint Presentation Key Roles of the Insurance Authority and New Regulation Landscape for Insurance Companies John Leung CEO, Insurance Authority 21 September 2017 1 The Hong Kong Insurance Authority • established in December 2015 to comply with the requirement of the International Association...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf -
Date: 2020-06-12
[PDF]
QAs_GL14_2020623.pdf
... as outsourcing. Q2 If a property management company is engaged to provide leasing and maintenance services for an authorized insurer’s investment properties, would such services be regarded as outsourcing? A2 Such service is regarded as portfolio management and falls under “investment management” in...
https://www.ia.org.hk/english/legislative_framework/files/QAs_GL14_2020623.pdf -
Date: 2020-09-24