... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... insurer. 香港一般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在香港承保 的,換言之: a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在 香港承保的,換言之: a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在 香港承保的,換言之: a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在 香港承保的,換言之: a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2019.pdf -
Date: 2020-09-30
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在 香港承保的,換言之: a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2019.pdf -
Date: 2020-09-30
... Microsoft Word - GN2AlternateCE CIB-GN(2) (Issued on 23 April 2007 Guidance Note on Registering Alternate Chief Executive According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Registering Alternate Chief Executive to facilitate Members’ developing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN2_Guidance_Note_on_Registering_Alternate_Chief_Executive_v1_23_4_2007_eg19.pdf -
Date: 2019-12-20
... 191,482 119,453 (10,405) 121,824 (9,479) ZGIHK ZGIHK 31-12-20 - - - - - - - - - - 蘇黎世保險 Zurich Insurance 31-12-20 2,250,756 1,294,553 1,333,292 246,384 1,002,328 582,061 744,459 2,818 396,870 (57,239) 總額 Total 59,869,329 40,470,666 38,467,049 6,723,833 30,737,123 20,366,376 22,650,938 37,512 6,718,416...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2020.pdf -
Date: 2021-10-07