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cir_aml_20180112.pdf
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
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
... and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the names set out below. A. Individuals associated with ISIL (Da-esh) and Al-Qaida QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na Name (original script): Title: na Designation: na DOB: 15 Jul. 1963...
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
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... premium income will be written in the this region, compared to just 10% a decade ago. According to Munich Re, insurance premiums of Asia excluding Japan will see an average annual growth rate of 7% and 8% for property-casualty and life insurance respectively between 2018 and 2030. Furthermore, Swiss Re...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
... premium income will be written in the this region, compared to just 10% a decade ago. According to Munich Re, insurance premiums of Asia excluding Japan will see an average annual growth rate of 7% and 8% for property-casualty and life insurance respectively between 2018 and 2030. Furthermore, Swiss Re...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
... premium income will be written in the this region, compared to just 10% a decade ago. According to Munich Re, insurance premiums of Asia excluding Japan will see an average annual growth rate of 7% and 8% for property-casualty and life insurance respectively between 2018 and 2030. Furthermore, Swiss Re...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12
[DOC]
sn-p&p-2013.doc
... Insurance 5.1.3 Academic Classification of Insurance 5.1.4 Reinsurance 5.2 Size of Industry 5/5 5.2.1 Authorised Insurers 5.2.2 Registered or Authorised Insurance Intermediaries 5.2.3 Persons Employed 5.2.4 Premium Volume 5.3 Insurance Companies 5/7 5.4 Insurance Intermediaries 5/8 5.5 Market Associations...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.doc -
Date: 2019-12-02
[PDF]
sn-p&p-2013.pdf
... Employed 5.2.4 Premium Volume 5.3 Insurance Companies 5/7 5.4 Insurance Intermediaries 5/8 v 5.5 Market Associations/Insurance Trade Organisations 5/8 5.5.1 The Hong Kong Federation of Insurers (‘HKFI’) 5.5.2 Approved Bodies of Insurance Brokers 5.5.3 Industry Organisations to Assist Claimants or Victims...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.pdf -
Date: 2019-12-02
... counter-measures to Ukraine. You may wish to refer to my letter of 10 December 2001 advising on the application of counter-measures to Nauru. In this regard, the same set of counter-measures described herein should apply to Nauru and Ukraine from now on. The FATF will further review the NCCT list....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
... Terrorist [SDGT] Entities. Detailed information is set out in Annex. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious accounts, transactions or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23