... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
...,265,180 1,005,185 1,156,290 (14,349) 280,884 (164,333) 66,538,060 440,613 拖拉機 Tractors 香港一般保險業務的臨時統計數字 Provisional Statistics on Hong Kong General Insurance Business 二零一八年一月至六月 January to June 2018 汽車, 損壞及法律責任 (直接業務) Motor Vehicle, Damage & Liability (Direct Business) 汽車類別 Type of Motor Vehicle 私家車...
https://www.ia.org.hk/english/infocenter/statistics/files/2q18gen.pdf -
Date: 2020-03-16
... client of the number of the insurance broker’s “client account” and/or “own account” he must categorically advise his client of the type of funds, either premium or fee payments, which are to be credited to each of those bank accounts so that clients do not inadvertently deposit their monies into the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf -
Date: 2019-12-20
... insurance broker advises a client of the number of the insurance broker’s “client account” and/or “own account” he must categorically advise his client of the type of funds, either premium or fee payments, which are to be credited to each of those bank accounts so that clients do not inadvertently deposit...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf -
Date: 2019-12-20
...,936 1,231,436 92,284 - - 40,965 14,916 225,148 690,034 - 1,712,440 6,029 - 17,654 411,112 36,749 1,359,457 807 - 307,683 1,884 - 244,799 3,250 - 44,085 85 - 301 2,091 - 122,700 109,475 - 239,437 1,248,854 - 2,600,338 - - 750 757,056 65,960 2,322,806 58,262 9,307 267,630 60,994 10,626 176,919 65,435 38...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2020.pdf -
Date: 2021-10-07
... of various functional units to provide business insight and increase efficiency, and ultimately to enhance business value. Participating business In Hong Kong, participating business is one of the major products in the market, which constitutes around 60% of market insurance liabilities. This is the...
https://www.ia.org.hk/english/infocenter/files/ASHK_Symposium_2021.pdf -
Date: 2021-12-09
... on. In considering the adequacy of reinsurance arrangements of an insurer, the IA will take into account the following factors: the type of treaties; the maximum retention of the insurer; the security of the reinsurers; and the spread of risks among participating reinsurers....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
... on. In considering the adequacy of reinsurance arrangements of an insurer, the IA will take into account the following factors: the type of treaties; the maximum retention of the insurer; the security of the reinsurers; and the spread of risks among participating reinsurers....
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
... on. In considering the adequacy of reinsurance arrangements of an insurer, the IA will take into account the following factors: the type of treaties; the maximum retention of the insurer; the security of the reinsurers; and the spread of risks among participating reinsurers....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22