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Appendix_B.PDF
... Appendix B 指 引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 20187 年 36 月 目錄 頁數 第1章 概覽 1 第2章 打擊洗錢/恐怖分子資金籌集制度及在香港以外 進行的業務 13 第3章 風險為本的方法 23 第4章 客戶盡職審查 29 第5章 持續監察 107116 第6章 金融制裁及恐怖分子資金籌集 113122 第7章 可疑交易報告 120128 第8章 備存紀錄 156164 第9章 職員培訓 163171 第10章 電傳轉帳 168176 附錄...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
[PDF]
T_G17_2020.pdf
... 26.7 21.8 20.6 - 192.3 25.0 25.9 23.5 30.6 10.1 14.8 18.6 70.3 - 0.0 33.3 - 0.0 20.9 40.7 17.7 30.7 16.0 34.1 23.6 20.4 31.0 9.5 27.7 25.9 27.1 24.0 21.3 26.7 - 50.0 8.3 18.4 25.9 26.9 21.9 18.6 17.9 20.5 12.6 15.8 15.6 20.8 16.7 19.5 3.1 15.2 14.1 20.0 27.9 52.7 32.5 15.0 33.4 30.0 25.0 27.1 24.6 74.5...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G17_2020.pdf -
Date: 2021-10-07
... GN10 Guidance Note on Compliance with the Requirements of the Continuing Professional Development (CPD) Programme for Registered Persons who are Registered as Engaging in Restricted Scope Travel Business (RSTB) only 指引10 符合持續專業培訓計劃要求指引 – 適用於只登記從事受限制的旅遊保險業務的登記人士...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/applicable_rules_issued_by_the_SROs.html -
Date: 2019-12-20
[PDF]
IA-InvestHK_EN.pdf
... Hong Kong, 2020 #10 Hong Kong Government, 2020 #11 Hong Kong Government, 2020 190+Banks #1 #3 #5 #7 #10 #11 #9 #8 #6 #4 #2 top insurers in the world BUSINESS OPPORTUNITIES WITH POLICY SUPPORT Belt and Road Initiative HONG KONG: GLOBAL RISK MANAGEMENT CENTRE AND REGIONAL INSURANCE HUB #12 Under the...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
[PDF]
T_G4_2018.pdf
... 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 毛保費 Gross Premiums 443.1 189.6 32.4 161.2 47.9 1,014.0 2,231.8 226.8 151.1 490.1 4,988.0 分出再保險保費 Reinsurance Outward Premiums 148.4 10.4 0.3 14.2 0.8 197.4 7.4 (0.6) 13.6 70.9 462.8 淨保費 Net Premiums 294.7 179.2 32.1 147.0 47.1 816.6 2,224.4 227.4 137.5 419.2 4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G4_2018.pdf -
Date: 2019-11-04
[PDF]
T_G8_2019.pdf
... Hong Kong Insurance Business Statistics 2018 須付的佣金比率 Commission Payable Ratio 可收取的佣金比率 Commission Receivable Ratio 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 % % % % % % % % % % 13.2 14.0 14.2 14.0 13.8 21.4 21.6 22.4 21.3 21.3 28.2 30.3 32.1 32.5 29.0 27.9 28.7 32.1 41.0 33.4 8.0 10.0 8.1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G8_2019.pdf -
Date: 2020-09-30
[PDF]
IA-InvestHK_EN.pdf
... Hong Kong, 2020 #10 Hong Kong Government, 2020 #11 Hong Kong Government, 2020 190+Banks #1 #3 #5 #7 #10 #11 #9 #8 #6 #4 #2 top insurers in the world BUSINESS OPPORTUNITIES WITH POLICY SUPPORT Belt and Road Initiative HONG KONG: GLOBAL RISK MANAGEMENT CENTRE AND REGIONAL INSURANCE HUB #12 Under the...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2022-05-24