... – Identify any natural person who ultimately has a controlling ownership interest (i.e. more than 25%) in the legal person; and – Identify any natural person exercising control of the legal person or its management; and – II may obtain an undertaking or declaration from the customer on the identity of, and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... – Identify any natural person who ultimately has a controlling ownership interest (i.e. more than 25%) in the legal person; and – Identify any natural person exercising control of the legal person or its management; and – II may obtain an undertaking or declaration from the customer on the identity of, and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... – Identify any natural person who ultimately has a controlling ownership interest (i.e. more than 25%) in the legal person; and – Identify any natural person exercising control of the legal person or its management; and – II may obtain an undertaking or declaration from the customer on the identity of, and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
... Management Expenses Underwriting Profit/(Loss) 14,166,572 11,836,964 10,602,625 1,508,261 1,095,874 9,871,411 7,894,761 7,871,000 (51,879) 1,535,995 151,635 4,028,967 3,286,668 3,369,799 900,580 686,222 2,516,412 2,070,853 2,168,293 (12,452) 468,137 59,599 119,554 27,278 31,064 11,207 6,334 30,312 25,408 21...
https://www.ia.org.hk/english/infocenter/statistics/files/3q21gen.pdf -
Date: 2022-06-01
... by reference to the value of, or the income from, property of any description (whether or not specified in the contracts) or by reference to fluctuations in, or in an index of, the value of property of any description (whether or not so specified). In order to minimise the confusion with the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.docx -
Date: 2019-12-02
... accepted; or (iii) 協約談判是在香港完成的, (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務:該業務承保的全部風險中,不足25%的風險(根據該協約 的可收取毛保費計算)是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums receivable under the...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
... accepted; or (iii) 協約談判是在香港完成的, (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務:該業務承保的全部風險中,不足25%的風險(根據該協約 的可收取毛保費計算)是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums receivable under the...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04