... obligation under the loan facility owed by you to the lender against any obligation owed by the lender to you (including credit balances in any account you maintain with the lender). Annex 8. Impact of early termination/surrender/withdrawal: If the lender exercises its right under the terms and conditions of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_01042022.pdf -
Date: 2022-05-31
... change of policy ownership Policyholder A Policyholder B Policyholder A Policyholder B 7 Non-financial Transactions 8 Frequent change of policy ownership Policyholder A Policyholder B Policyholder C Policyholder D 8 Non-financial Transactions 9 Frequent change of policy ownership Policyholder A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
... change of policy ownership Policyholder A Policyholder B Policyholder A Policyholder B 7 Non-financial Transactions 8 Frequent change of policy ownership Policyholder A Policyholder B Policyholder C Policyholder D 8 Non-financial Transactions 9 Frequent change of policy ownership Policyholder A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
... change of policy ownership Policyholder A Policyholder B Policyholder A Policyholder B 7 Non-financial Transactions 8 Frequent change of policy ownership Policyholder A Policyholder B Policyholder C Policyholder D 8 Non-financial Transactions 9 Frequent change of policy ownership Policyholder A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
... 15 September 2017 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People's Republic of Korea) Regulation 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
...] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net Claims Incurred Ratio [PDF] [EXCEL] G11 Unearned Premiums [PDF] [EXCEL] G12 Unexpired Risks Provision [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2020.html -
Date: 2021-10-07
...] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net Claims Incurred Ratio [PDF] [EXCEL] G11 Unearned Premiums [PDF] [EXCEL] G12 Unexpired Risks Provision [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2018.html -
Date: 2019-11-04
...] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net Claims Incurred Ratio [PDF] [EXCEL] G11 Unearned Premiums [PDF] [EXCEL] G12 Unexpired Risks Provision [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2019.html -
Date: 2021-03-12
...] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net Claims Incurred Ratio [PDF] [EXCEL] G11 Unearned Premiums [PDF] [EXCEL] G12 Unexpired Risks Provision [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2021.html -
Date: 2023-07-27
...] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net Claims Incurred Ratio [PDF] [EXCEL] G11 Unearned Premiums [PDF] [EXCEL] G12 Unexpired Risks Provision [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2022.html -
Date: 2023-09-29