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⏭..., where appropriate, a breakdown of the movements in capital (e.g. by asset/liability type) and PCR (e.g. by PCR risk type). Management actions – A general business insurer should include in its ORSA Report a description of the management actions, including the order, timing and the impact of the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-12-21
[PDF]
GL3_AML_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations ................................................ 94 1 Chapter 1 – OVERVIEW Introduction 1.1 This Guideline is published under section 7 of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations ................................................ 94 1 Chapter 1 – OVERVIEW Introduction 1.1 This Guideline is published under section 7 of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... G.N. 6889 of 2018 27 August 2018 United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 48 of 2018 13 August 2018 United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 45 of 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... Coupon Sponsor Application / Legal Advice NatCat Modeling TaxOperations/Outsourcing Securities Issuance/Listing Investor 1 2 3 45 6 7 Value chain (1) Guidelines [Legal] (2) Supervision [Regulatory] (3) Market Development [Mainland enablers] Work Group(s) with Value Chain Representation I N T E R A C T I...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... Coupon Sponsor Application / Legal Advice NatCat Modeling TaxOperations/Outsourcing Securities Issuance/Listing Investor 1 2 3 45 6 7 Value chain (1) Guidelines [Legal] (2) Supervision [Regulatory] (3) Market Development [Mainland enablers] Work Group(s) with Value Chain Representation I N T E R A C T I...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
[PDF]
Table-L8_2019.pdf
... Life 31-12-19 56,981 2,631,663 337,100 8,396 1,218,831 Desjardins Financial Security Desjardins Financial Security 31-12-19 2,733 1,584,957 17,151 - 850,807 英國友誠國際 Friends Provident Int'l 31-12-19 4,620 13,190,928 45,595 - 128,170 富通保險 FTLife 31-12-19 458,151 183,496,752 6,769,326 617,126 32,507,498 香港...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2019.pdf -
Date: 2020-09-30
... extremely large footprint and international significance of Hong Kong’s HK$ 45.7 trillion capital markets means that they will play a critical role in the overall effort to reach net-zero goals.” Eddie Yue, Co-Chair of the Steering Group, Chief Executive, HKMA said: &ldquo...
https://www.ia.org.hk/english/infocenter/press_releases/20201217.html -
Date: 2020-12-17