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e-ppt20120306-01.pdf
... OCI’s prior written consent. 3 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region ContentsContents 1. General introduction 2. Overview of the key areas* by chapters *Factors considered: • Revised guidance • New guidance • Questions and enquiries...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... OCI’s prior written consent. 3 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region ContentsContents 1. General introduction 2. Overview of the key areas* by chapters *Factors considered: • Revised guidance • New guidance • Questions and enquiries...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... $67 billion from Individual Life and Annuity (Non-Linked) business (increased by 10.3%) and $13.4 billion from Linked business (increased by 192.2%). This positive outturn should nonetheless be viewed carefully against a low base of comparison in 2020. During the first half of 2021, some 31,000...
https://www.ia.org.hk/english/infocenter/press_releases/20210831.html -
Date: 2021-09-03
... actions which has resulted in prompt resolution of this matter3 and in having remediated the issues. Statement of Disciplinary Action Ends Notes: 1 The Companies contravened paragraphs 3(D) and 3(E) of the Guideline on Minimum Requirements for Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30
[PDF]
1q16long.pdf
...) Accident & Sickness (Medical) 0 207,788 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 400 91,352 非意外及疾病 Other than Accident & Sickness 224,207 21,030,118 6,915 56,906 (II) 年金 (II) Annuities 131 3,164 427 405,373 135,297 563,690 類別 A 總額 Total of Class A 11,827 256,164 32,561,045 135,836,550 15,045,462 22...
https://www.ia.org.hk/english/infocenter/statistics/files/1q16long.pdf -
Date: 2017-11-29
[PDF]
4q19gen.pdf
... Management Expenses Underwriting Profit/(Loss) 18,331,545 14,716,785 14,324,524 2,550,920 1,768,073 12,271,312 9,944,037 10,089,262 6,088 2,174,785 286,316 6,243,466 5,218,742 4,951,226 1,815,508 1,467,849 3,601,375 2,775,932 3,241,792 2,650 659,042 (420,107) 160,079 56,787 50,799 18,340 13,870 49,716 27,954...
https://www.ia.org.hk/english/infocenter/statistics/files/4q19gen.pdf -
Date: 2020-03-13
[PDF]
ppt20151109-01.pdf
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12