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T_G9_2020.pdf
...,994.1 30,737.0 16,860.1 17,904.1 19,971.7 21,474.5 20,366.2 已償付申索毛額 Gross Claims Paid 已償付申索淨額 Net Claims Paid 2016 2017 2018 2019 2020 2016 2017 2018 2019 2020 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 8,328.6 9,306.9 11,260.1 11,304.1 10,679.4 6,804.0 7,417.1 9,078.9 9,142.5...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G9_2020.pdf -
Date: 2021-10-07
[PDF]
20180605_ppt.pdf
... maintain proper controls and procedures Collect requisite identification documents from customers for each business transaction Retained in good quality 21 4. Screening of PEPs, Terrorists and Sanction Designations Findings: No proper screening mechanism at the establishment of business relationship or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
[PDF]
T_G2_2018.pdf
... 2.3 55.3 (405.7) 0.4 121.5 70.7 309.9 滿期保費 Earned Premiums 12,040.2 3,399.8 3.7 96.2 647.6 542.9 2,087.3 3,167.5 27.3 1,941.7 870.8 24,825.0 須付的佣金 Commissions Payable 2,152.4 1,078.4 2.7 21.6 190.6 102.4 1,163.4 1,192.3 9.1 634.9 323.2 6,871.0 管理開支 Management Expenses 1,807.5 587.2 7.6 24.0 147.2...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2018.pdf -
Date: 2019-11-04
[PDF]
T_G2_2019.pdf
... end of 2018 4,007.0 1,677.7 0.3 35.6 97.9 85.1 1,226.5 2,620.4 12.3 1,041.3 1,612.9 12,417.0 增加/(減少) Increase/(Decrease) 458.1 127.0 0.2 3.6 2.2 (7.9) 54.4 320.6 0.1 99.1 108.5 1,165.9 未過期風險 UNEXPIRED RISKS 截至2019年底的未過期風險 Unexpired Risks at the end of 2019 22.5 120.6 0.0 0.3 21.1 1.3 22.9 436.3 0.0...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2019.pdf -
Date: 2020-09-30
[PDF]
T_G9_2019.pdf
... 25,910.3 29,113.1 31,994.1 15,799.3 16,860.1 17,904.1 19,971.7 21,474.5 已償付申索毛額 Gross Claims Paid 已償付申索淨額 Net Claims Paid 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 7,554.6 8,328.6 9,306.9 11,260.1 11,304.1 6,265.2 6,804.0 7...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G9_2019.pdf -
Date: 2020-09-30
...,567 43,169 -15.3% Individual Life and Annuity (Linked) 其他個人業務 8,324 12,891 21,215 19,110 11.0% 40 1,224 1,264 1,004 25.9% Other Individual Business 退休計劃團體業務 NA NA 12,767 13,039 -2.1% 24,453 7,411 31,864 34,900 -8.7% Retirement Scheme Group Business 非退休計劃團體業務 NA NA 2,901 2,959 -2.0% 5 2,602 2,607 2,208...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2019_Provisional_Statistics.pdf -
Date: 2020-03-13
[PDF]
20180605_ppt.pdf
... maintain proper controls and procedures Collect requisite identification documents from customers for each business transaction Retained in good quality 21 4. Screening of PEPs, Terrorists and Sanction Designations Findings: No proper screening mechanism at the establishment of business relationship or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180112.pdf
... 2010) Other information: Close associate of Usama bin Laden (deceased) and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170719.pdf
... 21 Nov. 2016. In accordance with paragraph 49 of resolution 2253 (2015), the Committee has made accessible on its website the narrative summary of reasons for listing of the above name, at the following URL: www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list/summaries (http://www.un.org/sc...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20180112.pdf
... 2010) Other information: Close associate of Usama bin Laden (deceased) and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15