... 69.7 74.8 65.7 66.7 452.1 628.4 856.0 867.1 699.7 14.9 21.1 48.7 335.6 71.8 0.6 7.6 8.6 17.1 14.9 0.0 0.7 2.2 8.8 1.5 112.8 127.3 119.6 106.6 126.0 38.5 39.9 30.0 36.2 31.1 120.5 111.7 140.7 164.8 133.5 48.3 40.0 59.5 61.2 60.9 747.1 774.4 808.1 768.8 816.4 472.0 393.4 372.3 388.6 462.7 259.8 250.3...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G7_2019.pdf -
Date: 2020-09-30
... 109,249 258,838 (542) 30,599 (143,629) 船舶法律 責任 本地船隻責任 Local Vessels Liability 53,080 31,268 31,026 9,897 4,529 13,001 8,010 18,861 10 8,476 (850) Ships Liability 承運人責任 Forwarder Liability 54,870 36,183 44,471 11,638 7,611 30,681 22,316 45,408 (5) 7,834 (16,377) 船東責任保賠 Protection & Indemnity 1,303,182...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18gen.pdf -
Date: 2020-03-16
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process; considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process; considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
..., please also check the Register of Licensed Insurance Intermediaries to ensure the applicant is not holding an active licence with the Insurance Authority. If the applicant is holding an active licence and he/she/it is not going to change his/her/its licence type under a new...
https://www.ia.org.hk/english/infocenter/forms/intermediaries.html -
Date: 2023-11-08
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process; considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... the appropriate box. Version: September 2019 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
...,285 663 18,594 36 - 1,052 1,528 - 5,628 75 3 80 - - - - - - - - - - - - - - - - - - - - - - - - 814 - 131 - - - 1,652 - 747 - - - - - - - - - - - - - - - - - - - - - - - - - - - 123,013 6,050 523,498 - - 237 21,003 - 134,385 124,863 - 313,469 - - - - - - 64,093 10,764 214,478 26 - (9) 180,286 10,550...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2018.pdf -
Date: 2019-11-04