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ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... chủ hợp đồng hiện hữu và tiềm năng, bất kể chủng tộc của anh ta / cô ta. IA đã thực hiện / hoạch định thực hiện các biện pháp sau đây để thúc đẩy bình đẳng chủng tộc: A. Đối xử với Công Chúng Liên Quan về Dịch Vụ Để đảm bảo bình đẳng chủng tộc trong việc xử lý các khiếu nại và tra vấn. Các Biện...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Vietnamese.pdf -
Date: 2021-11-01
[PDF]
Table-L8_2017.pdf
... Canada Life Canada Life 31-12-17 - - - - - 中國人壽 China Life 31-12-17 450,718 229,759,178 46,966,183 999,573 164,059,858 太壽香港 TPLHK 31-12-17 2,582 10,805,369 3,737,091 - 5,197,962 安達人壽 Chubb Life 31-12-17 157,950 79,370,286 2,798,038 52,252 15,240,960 信諾環球人壽 CIGNA Worldwide Life 31-12-17 60,297 2,445,933...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2017.pdf -
Date: 2019-08-19
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
...: Bloomberg; CEIC Market Dynamics : Local 4 0% 5% 10% 15% 20% 25% 30% 35% 40% 45% 50% 0 10,000 20,000 30,000 40,000 50,000 60,000 New Business Derived from Mainland China Visitors MCV new business premium, HKD million Total New business premium, HKD million % Source: Insurance Authority 5 Thematic Sitelet...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2021.pdf -
Date: 2021-12-09
[HTML]
FAQs
...] (3) Auditor’s report reporting period 31 December 20X1 1 October 20X0 – 31 March 20X...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
[PDF]
T_G3_2020.pdf
... 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 毛保費 Gross Premiums 1,445.7 1,466.4 79.4 689.2 773.4 6,844.1 2,271.7 1,223.5 188.9 628.5 15,610.8 分出再保險保費 Reinsurance Outward Premiums 325.3 130.7 60.6 279.8 436.8 3,684.9 864.2 455.7 28.0 112.6 6,378.6 淨保費 Net Premiums 1,120.4 1,335.7 18.8 409.4 336.6 3,159.2 1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G3_2020.pdf -
Date: 2021-10-07