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... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html - Date: 2017-06-23
... promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf - Date: 2018-01-15
... Net Claims Paid Net Claims Incurred Unexpired Risks Adjustment Management Expenses Underwriting Profit/(Loss) 5,401,330 4,293,938 3,054,252 610,128 380,997 2,596,259 2,077,771 2,222,734 1,507 458,471 (9,457) 1,934,761 1,690,085 1,277,556 693,937 609,399 837,180 693,591 814,335 (5,390) 147,166 (287,954...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18gen.pdf - Date: 2020-03-16
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf - Date: 2021-12-09
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf - Date: 2021-09-08
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf - Date: 2020-06-12
... Payable Net Commissions Payable Gross Claims Paid Net Claims Paid Net Claims Incurred Unexpired Risks Adjustment Management Expenses Underwriting Profit/(Loss) 4,911,576 3,852,479 2,738,924 559,308 320,691 2,284,798 1,792,391 1,903,010 24 413,037 102,162 1,392,382 1,153,349 1,151,861 386,519 316,563 844...
https://www.ia.org.hk/english/infocenter/statistics/files/1q17gen.pdf - Date: 2018-03-15
... Net Claims Paid Net Claims Incurred Unexpired Risks Adjustment Management Expenses Underwriting Profit/(Loss) 12,438,354 9,665,954 8,511,600 1,667,606 1,031,622 7,277,111 5,820,573 5,982,651 2,843 1,265,313 229,171 4,739,816 4,008,222 3,603,153 1,513,413 1,289,338 2,437,495 1,965,363 2,299,324 6,989...
https://www.ia.org.hk/english/infocenter/statistics/files/3q17gen.pdf - Date: 2018-03-15
... T_G2_2020.xlsx 法定業務 Statutory Business 其他 Others 僱員補償 Employees' Compensation 業主立案法團責任* Owners' Corporation Liability* 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 毛保費 Gross Premiums 16,261.5 4,737.9 66.6 157.0 1,918.3 785.9 5,281.1 7,609.3 38.7 3...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2020.pdf - Date: 2021-10-07
... Hong Kong Insurance Business Statistics 2019 法定業務 Statutory Business 其他 Others 僱員補償 Employees' Compensation 業主立案法團責任* Owners' Corporation Liability* 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 毛保費 Gross Premiums 17,183.8 4,632.2 70.7 153.1 1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2019.pdf - Date: 2020-09-30