... - - - - - - - - - - - - 豐隆保險(亞洲) Hong Leong Insurance (Asia) 30-6-20 36,569 20,602 - - - - - - - - 79,637 7,079 滙豐保險 HSBC Insurance 31-12-20 - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-20 452,079 446,015 75,986 75,478 - - 1,314 1,314 329 329 30,159 6,525 LSMHK LSMHK 31-12-20 - - - - - - 3,506 3,506 19,463 16,835 (1,974...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2020.pdf -
Date: 2021-10-07
... 76,737 45,645 - - - - - - 147 80 81,272 16,722 滙豐保險 HSBC Insurance 31-12-18 - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-18 688,368 654,021 124,953 119,129 - - 1,364 1,287 3,086 2,866 67,150 43,621 LSMHK LSMHK 31-12-18 - - - - - - 4,081 2,145 13,894 8,705 475 464 勞合社 Lloyd's 31-12-18 84,365 68...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2018.pdf -
Date: 2019-11-04
... HKMCI 31-12-18 - - - - - - - - - - - - 香港按揭 HKMC 30-4-18 - - - - - - - - - - - - HK Re HK Re 31-7-18 - - - - - - - - - - - - 豐隆保險(亞洲) Hong Leong Insurance (Asia) 30-6-18 29,408 17,586 - - - - - - - - 39,293 5,273 滙豐保險 HSBC Insurance 31-12-18 - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-18 390,020...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2018.pdf -
Date: 2019-11-04
...,238 96,119 - - - - - - - - - - HDI HDI 31-12-19 - - 32 - - - - - 42,501 5,992 108,046 12,519 按證保險公司 HKMCI 31-12-19 - - - - - - - - - - - - 豐隆保險(亞洲) Hong Leong Insurance (Asia) 30-6-19 32,823 19,191 - - - - - - 1 1 52,827 6,401 滙豐保險 HSBC Insurance 31-12-19 - - - - - - - - - - - - 利寶國際 Liberty Int'l...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2019.pdf -
Date: 2020-09-30
... that he/ she/ it is guilty of misconduct or is not fit and proper. One type of disciplinary action that the IA may take is ordering a person to pay a pecuniary penalty not exceeding the amount which is the greater of (i) HK$10 million; or (ii) 3 times the amount of the profit gained or loss avoided by...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-03
... that he/ she/ it is guilty of misconduct or is not fit and proper. One type of disciplinary action that the IA may take is ordering a person to pay a pecuniary penalty not exceeding the amount which is the greater of (i) HK$10 million; or (ii) 3 times the amount of the profit gained or loss avoided by...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-10
... Hermes Europe) 17 New Authorisation The IA authorised seven new insurers in 2014. A complete list of authorised insurers as at 31 December 2014 and changes within the reporting period are summarised at Appendices 3 to 6. Figure 1.2 New Authorisation Name of Insurer Place of Incorporation Type of Business...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2021-12-14
... Hermes Europe) 17 New Authorisation The IA authorised seven new insurers in 2014. A complete list of authorised insurers as at 31 December 2014 and changes within the reporting period are summarised at Appendices 3 to 6. Figure 1.2 New Authorisation Name of Insurer Place of Incorporation Type of Business...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2022-05-24
... Hermes Europe) 17 New Authorisation The IA authorised seven new insurers in 2014. A complete list of authorised insurers as at 31 December 2014 and changes within the reporting period are summarised at Appendices 3 to 6. Figure 1.2 New Authorisation Name of Insurer Place of Incorporation Type of Business...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2020-06-23
... quality a.k.a.: a) Mullah Naeem Barech b) Mullah Naeem Baraich c) Mullah Naimullah d) Mullah Naim Bareh e) Mohammad Naim (previously listed as) f) Mullah Naim Barich g) Mullah Naim Barech h) Mullah Naim Barech Akhund i) Mullah Naeem Baric j) Naim Berich k) Haji Gul Mohammed Naim Barich l) Gul Mohammad m...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01