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sn-p&p-2013.doc
... Insurance 1999, 2000, 2001, 2004, 2013 Please note that no part of the Study Notes may be reproduced for the purposes of selling or making profit without the prior permission of the Office of the Commissioner of Insurance. TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept of Risk 1/1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.doc -
Date: 2019-12-02
[PDF]
Table-L4_2019.pdf
...紅 Without-Profits 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 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 43,611.2 69,325.3 69,979.4 74,900.1 85,334.3 27,972.0 30,905.2 22,558.5 18,018.2 17,614.9 8,807.1 14,253.7 2,548.2 2,930.8 6,421.4 12,554.8 27,375.2 14,808.5 13,052.0 21,634.2 定期...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L4_2019.pdf -
Date: 2020-09-30
[PDF]
cir_aml_20170518.pdf
... These terrorist-related designations are identified by the program tag “[SDGT]” at the end of their entries in the Specially Designated Nationals and Blocked Persons List (“SDN List”) 1 . These SDGT designations include, among others, designations under the Executive Order 13224 2 . 1 Please note that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... Page 1. Commencement ......................................................................B1485 2. Interpretation ..........................................................................B1485 3. Share capital ...........................................................................B1487 4. Net...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Insurance_FinancialandOtherRequirementsforLicensedInsuranceBrokerCompanies_Rules.pdf -
Date: 2020-06-24
... Application for Change of Register Email / Withdrawal of registration Levy (Insurance) System and Analytics (LISA) To : Insurance Authority (Attention: Finance Section) By email1 or mail2 Name of Insurer : Co. Registration No. : Date : Please indicate your request by putting a “” in the respective...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Application_for_change_of_email_and_closing_account_in_LISA.docx -
Date: 2019-10-23
[PDF]
cir_aml_20170316.pdf
... individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.399 Name: 1: BASSAM 2: AHMAD 3...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170309.pdf
...’esh) and Al-Qaida QDi.001 Name: 1: SAYF-AL ADL 2: na 3: na 4: na Name: original script): ل دعلا فیس Title: na Designation: na DOB: ) 1963 b) 11 Apr. 1963 c) 11 Apr. 1960 POB: Monufia Governate, Egypt Good quality a.k.a.: a) Mohammed Salahaldin Abd El Halim Zidan (DOB: 11 Apr. 1963. POB: Monufia...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... 21 April 2017. The amendments take effect from 26 June 2017. Please note that the Notice, among others, has added a new sub-paragraph (d) to the definition of “statutory business” under paragraph 1(1), Part 1 of Schedule 3, namely, “(d) the business of insurance against liability described in section...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_to_all_GI_insurers_june_2017_r3.pdf -
Date: 2018-01-12
... the period from January 2018 to July 2020: Convoy Financial Services Limited paid $1,870,060.40 of its client monies into the client account of Convoy Financial Solutions Limited; Convoy Financial Solutions Services Limited paid $100,974.76 of its client monies into the...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30