... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... Revenue Account in the Period 年度化保費 Annualized Premiums A (I) 年金除外的人壽保險 (I) Life assurance other than annuities 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 20,742 693,532 53,846,659 302,140,682 30,163,972 49,472,219 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical...
https://www.ia.org.hk/english/infocenter/statistics/files/3q20long.pdf -
Date: 2020-11-30
... insurance agent who arranged the policy leaves the insurance company. In “Policyholder Corner”, we review the IA’s Mortality Gap Study and what it means for consumers. Peter Gregoire Head of Market Conduct & General Counsel Cover photo: © ISD CONDUCT IN FOCUS 3 Complaints Statistics 1st January 2021 to 30...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf -
Date: 2021-12-14
... insurance agent who arranged the policy leaves the insurance company. In “Policyholder Corner”, we review the IA’s Mortality Gap Study and what it means for consumers. Peter Gregoire Head of Market Conduct & General Counsel Cover photo: © ISD CONDUCT IN FOCUS 3 Complaints Statistics 1st January 2021 to 30...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf -
Date: 2022-05-24
... Freezing Terrorist Assets I refer to my letter of 27 September 2001 advising you, among other issues, that in case any significant legislation is enacted by the Philippines by 30 September 2001 to address the money laundering concerns identified by the Financial Action Task Force on Money...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
... United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2021 L.N. 72 of 2021 30 April 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html -
Date: 2021-11-26
... 46.5 85.1 38.7 40.3 64.4 106.9 65.2 111.7 58.6 63.8 62.3 62.0 58.9 已承付申索淨額比率 Net Claims Incurred Ratio 2016 2017 2018 2019 2020 % % % % % 70.4 70.4 70.4 70.2 64.8 65.3 71.2 72.1 73.6 68.2 100.0 44.2 43.2 47.4 - 船舶 Ships 30.0 18.1 89.8 111.5 75.6 41.9 53.8 86.1 56.3 64.9 24.3 19.5 28.8 35.5 36.0 20.4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G10_2020.pdf -
Date: 2021-10-07
... 44.7 72.0 73.9 - 業主立案法團責任* - Owners' Corporation Liability* - 75.4 75.5 75.5 74.9 58.9 57.3 62.2 60.9 63.2 52.5 52.3 52.5 51.4 68.4 70.9 70.0 65.4 70.1 70.6 2016 2017 2018 2019 2020 % % % % % 79.3 81.4 81.6 75.6 77.5 95.8 95.4 62.6 90.7 91.1 30.4 61.3 54.1 58.0 23.7 67.5 62.2 65.8 62.9 59.4 59.6 56.4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G6_2020.pdf -
Date: 2021-10-07
... 28.7 70.1 46.5 50.5 45.9 40.3 64.4 106.9 56.4 62.2 58.6 63.8 62.3 已承付申索淨額比率 Net Claims Incurred Ratio 2014 2015 2016 2017 2018 % % % % % 66.6 72.2 70.4 70.4 70.4 57.9 63.4 65.3 71.2 72.1 - 50.0 100.0 44.2 43.2 船舶 Ships 64.7 32.8 30.0 18.1 89.8 65.2 95.5 41.9 53.8 86.1 23.6 13.6 24.3 19.5 28.8 22.5 24.7...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G10_2018.pdf -
Date: 2019-11-04