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ppt20161201-1.pdf
... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
[PDF]
Cirdd1732020.pdf
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
[PDF]
Cirdd1732020.pdf
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
... Date Details Presentation Materials 21 November 2023 Anti-Money Laundering and Counter-Terrorist Financing Seminars Major updates on the Guideline on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
... Unilateral Recognition policy for motor insurance facilitates northbound self-driving 21 December 2023 Northbound Travel for Hong Kong Vehicles (the scheme) was officially launched in July this year, allowing Hong Kong car owners to travel...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231221.html -
Date: 2023-12-21
[PDF]
ppt20161201-1.pdf
... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
... Claims Statistics [PDF] [EXCEL] Individual Insurers' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums [PDF] [EXCEL] G21 Gross and Net Claims Paid [PDF] [EXCEL] G22 Technical Reserves [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2020.html -
Date: 2021-10-07
[PDF]
Circular_02062020.pdf
.../21 legislative session. Since the key parameters including the target fund sizes and levy rate under the proposal are based on actuarial study completed in 2012, a consultancy study has been commissioned to give an updated assessment before finalising the bill. To facilitate this assessment, input...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_02062020.pdf -
Date: 2020-06-15