... 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
...: August 2017 Insurance Authority 1999, 2000, 2001, 2004, 2013, 2017 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 Insurance Authority. ii TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/9.sn-pp-2017_eng.pdf -
Date: 2019-12-02
...’esh) and Al-Qaida QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN Name (original script): نابیشخلا زیزعلا دبع دمحم دھف Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... out in paragraph 1 of Security Council resolution 2255 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED Name (original script): دمحم هاش روصنم دمحم رتخا Title: a) Maulavi b) Mullah Designation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
...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
... office premiums for in-force long term business were $440.9 billion in 2017 (increased by 8.5%). The Individual Life category remained the dominant line of business, making up $415.1 billion or 94.1% of total long term business. The respective number of policies in 2017 stood at 12.5 million, carrying...
https://www.ia.org.hk/english/infocenter/press_releases/20180928.html -
Date: 2021-09-03
... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30