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⏭... A Presentation by ACPR (Updated on 23 June 2021) Supervisors 15:15 – 15:25 Presentation by IA General Business (Updated on 23 June 2021) Long Term Business ...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
... its latest issue of Conduct In Focus today (12 May 2023) presenting statistics on complaints received in the full year of 2022, giving guidance to insurance practitioners on regulatory matters and highlighting topical issues for policyholders. Together with the main edition we publish a...
https://www.ia.org.hk/english/infocenter/press_releases/20230512.html -
Date: 2023-05-12
[PDF]
ppt20151109-01.pdf
... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-01.pdf
... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-01.pdf
... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
[PDF]
egn2019232222.pdf
... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 17 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
egn2019232121.pdf
... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 15 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... and seminars to raise the insurance industry’s awareness of the threats posed by money laundering (“ML”) and terrorist financing (“TF”) crimes and to update the industry on the latest trends on international and domestic AML/CTF developments....
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
... 二零二零年一月至六月臨時統計數字摘要 Summary on January - June 2020 Provisional Statistics 香港保險業務 概要 Highlights 2020 2019 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 長期業務(新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費(不包括退休計劃) 65,523 99,870 -34.4% Office Premiums (exclude Retirement Scheme) 一般業務...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
... 二零二一年一月至六月臨時統計數字摘要 Summary on January - June 2021 Provisional Statistics 香港保險業務 概要 Highlights 2021 2020 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 長期業務(新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費(不包括退休計劃) 80,547 65,523 22.9% Office Premiums (exclude Retirement Scheme) 一般業務...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_1H_Provisional_Statistics.pdf -
Date: 2021-09-03