... 214,109 274,588 (10,445) 232,529 69,669 世聯保險 Allied World 31-12-20 965,241 701,888 740,300 126,019 518,670 409,084 319,318 2,603 156,132 136,228 安持按揭保險亞洲 Arch MI Asia 31-12-20 (25) (25) 35,174 - 1,068 679 508 - 23,358 11,308 亞洲資本再保 Asia Capital Re 31-12-20 11,181 5,144 66,126 3,055 207,984 147,759 90...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2020.pdf -
Date: 2021-10-07
... OCI’s prior written consent. 3 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region ContentsContents 1. General introduction 2. Overview of the key areas* by chapters *Factors considered: • Revised guidance • New guidance • Questions and enquiries...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... OCI’s prior written consent. 3 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region ContentsContents 1. General introduction 2. Overview of the key areas* by chapters *Factors considered: • Revised guidance • New guidance • Questions and enquiries...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... $67 billion from Individual Life and Annuity (Non-Linked) business (increased by 10.3%) and $13.4 billion from Linked business (increased by 192.2%). This positive outturn should nonetheless be viewed carefully against a low base of comparison in 2020. During the first half of 2021, some 31,000...
https://www.ia.org.hk/english/infocenter/press_releases/20210831.html -
Date: 2021-09-03
... actions which has resulted in prompt resolution of this matter3 and in having remediated the issues. Statement of Disciplinary Action Ends Notes: 1 The Companies contravened paragraphs 3(D) and 3(E) of the Guideline on Minimum Requirements for Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05