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e-ppt20120306-01.pdf
..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... Draft Guideline on Enterprise Risk Management GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 2 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 10 6....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Draft_Guideline_on_Enterprise_Risk_Management.pdf -
Date: 2018-11-30
... Unless otherwise specified, words and expressions in these Interpretation Notes shall have the same meanings as given to them in the Guideline. Section 2 – Interpretation Payment of Fees Q1 What are the “fees” referring in Paragraph 2.1(e)(i) of the Guideline? A1 “Fees” mean payments other than...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-09-24
... Unless otherwise specified, words and expressions in these Interpretation Notes shall have the same meanings as given to them in the Guideline. Section 2 – Interpretation Payment of Fees Q1 What are the “fees” referring in Paragraph 2.1(e)(i) of the Guideline? A1 “Fees” mean payments other than...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-12-21
... for the first quarter of 2023, showing a decrease of total gross premiums by 7% to $147.2 billion over the corresponding period in 2022. (Percentage figures shown in brackets represent year-on-year changes) Long term business Total revenue premiums of in-force long...
https://www.ia.org.hk/english/infocenter/press_releases/20230531.html -
Date: 2023-05-31
... Application for Change of Register Email / Withdrawal of registration Levy (Insurance) System and Analytics (LISA) To : Insurance Authority (Attention: Finance Section) By email1 or mail2 Name of Insurer : Co. Registration No. : Date : Please indicate your request by putting a “” in the respective...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Application_for_change_of_email_and_closing_account_in_LISA.docx -
Date: 2019-10-23
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2020-09-28
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2021-11-01