Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
Appendix_A.PDF
... Overview ........................................................................... 1 Chapter 2 AML/CFT systems and business conducted outside Hong Kong ........................................................................ 9 Chapter 3 Risk-based approach...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... licences (after duly registered with principals) - Individual insurance agents - Technical representatives (agent) - Technical representatives (broker) 1.2 Types of the IIC Accounts managed by the Principal IIC Account Type Available Functions Supervisor Account (Refer to Section 2) Perform all functions...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
[PDF]
4q18gen.pdf
...,313 2,028 2,017 388 319 273 156 (124) 11 581 1,230 49,822 373 第三者 Third Party 82,410 69,890 70,261 23,530 20,093 18,726 17,010 25,458 26 14,410 10,274 68,595 綜合 Comprehensive 37,037 33,715 32,262 9,955 9,179 18,081 14,017 16,324 60 3,989 2,710 1,835,657 3,243 第三者 Third Party 100,254 42,995 42,321 14...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18gen.pdf -
Date: 2020-03-16
[PDF]
GL30_English.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/legislative_framework/files/GL30_English.pdf -
Date: 2020-09-24
[PDF]
Financial_needs.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Financial_needs.pdf -
Date: 2020-06-24
[PDF]
GL30.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL30.pdf -
Date: 2019-11-29
... shown below. Type ‘A’ Questions 1 Risk may be described as the uncertainty concerning a potential loss. That potential loss may be: (a) physical; ..... (b) financial; ..... (c) emotional; ..... (d) all of the above. ..... [Answer may be found in 1.1.1] 2 A risk which offers the prospect of loss only...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
[PDF]
13.sn-TIA-2017_eng.pdf
... Type ‘B’ Questions. Examples of each are shown below. Type ‘A’ Questions 1 Risk may be described as the uncertainty concerning a potential loss. That potential loss may be: (a) physical; ..... (b) financial; ..... (c) emotional; ..... (d) all of the above. ..... [Answer may be found in 1.1.1] 2 A risk...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
[PDF]
T_G22_2018.pdf
... 562,032 12,326 - 10,353 - - - - - - 53,850 11,797 477,953 49 - 2,573 36,294 1,190 267,446 2,883 - 930 - - - - - - - - - - - - - - - 158,468 - - - - - - - - - - - - - - 5,444 - 56,598 - - 95 - - - - - - 174,141 - 666,368 625 - 337 78,870 - 249,349 66,063 - 3,571 - - - - - - - - - - - - 100 - 1,181 10...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2018.pdf -
Date: 2019-11-04