... & CounterCounter--Terrorist FinancingTerrorist Financing Hon ChanHon Chan Senior Manager (AML)Senior Manager (AML) 15 December 201115 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 6 Major Events/Developments 6 Major Events/Developments Jun 10: AML Team...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
... 0 348,498 0 0 0 440,664 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 36,780 0 0 0 50,666 0 0 0 87,446 非意外及疾病 Other than Accident & Sickness 1,875 82,292 0 24 6,737 51,339 0 15 8,612 133,670 (II) 年金 (II) Annuities 1,573,532 3,688,540 106,052 120,254 143,526 4,595,266 0 0 1,823,110 8,404,060 類別 A...
https://www.ia.org.hk/english/infocenter/statistics/files/3q20long.pdf -
Date: 2020-11-30
... million to $241 million is a welcome development. On reinsurance inward business, the gross and net premiums were $15.9 billion (increased by 20%) and $9.6 billion (increased by 17.8%) respectively, driven by Property Damage business due to rates hardening and new coverages. Underwriting profit...
https://www.ia.org.hk/english/infocenter/press_releases/20210312.html -
Date: 2021-09-03
... Survey of Insurance Brokers (Template) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Complaint means the expression of dissatisfaction, made verbally or in writing, by a client or a potential client of an insurance broker. Completion Instructions Terms and Definitions Client Account means a current or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/survey_broker_250418.pdf -
Date: 2018-11-30
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing 13 September 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913_1.pdf -
Date: 2019-12-24
... 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. Name of Insurer: Type of business Authorized: Contact person for this survey: Name: Telephone: Email: Page 1 of 6 Responses Status of Readiness [Please Select] [Please Select] [Please Select] [Please Select] [Please Select] 1 2 3 4 5 [Please provide...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2018-11-30
... PROFESSIONAL INSURANCE BROKERS ASSOCIATION MEMBERSHIP REGULATIONS (First made in October 2003 and was amended on 15 April 2013 and re-amended on 1 February 2015) 2 PROFESSIONAL INSURANCE BROKERS ASSOCIATION (“the Association”) MEMBERSHIP REGULATIONS 1. Membership The Association shall consist of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Membership_Regulations_v6_1_2_2015_eg19.pdf -
Date: 2019-12-20
... 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 基本計劃 Base Plan 3,306,278 6,985,494 4,082,972 13,314,539 4,350,313 4,734,911 89,104 142,072 15 613 11,828,682 25,177,629 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 172,802 0...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18long.pdf -
Date: 2019-09-23
... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12