... ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... Management Expenses Underwriting Profit/(Loss) 5,852,094 4,900,189 3,479,031 562,441 382,806 2,944,930 2,309,828 2,303,310 78,159 498,431 216,325 1,379,747 1,105,934 1,213,614 310,437 229,787 871,628 710,728 683,597 783 155,828 143,619 39,871 8,060 8,688 2,202 823 18,034 16,017 7,669 0 2,438 (2,242) 1,839...
https://www.ia.org.hk/english/infocenter/statistics/files/1q21gen.pdf -
Date: 2022-06-01
... 1.1.1 Meaning of Risk 1.1.2 Classification of Risk 1.1.3 Risk Management 1.2 Functions and Benefits of Insurance 1/4 2. LEGAL PRINCIPLES 2/1 2.1 The Law of Contract 2/1 2.1.1 Definition 2.1.2 Types of Contracts 2.1.3 Elements or Essentials of a Contract 2.2 The Law of Agency 2/4 2.2.1 Definition 2.2.2...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.doc -
Date: 2019-12-02
... PowerPoint Presentation Insurance Regulation in Hong Kong John Leung CEO, Insurance Authority 10 October 2017 2 The Insurance Authority • A new independent insurance regulator to comply with the requirement of the International Association of Insurance Supervisors (IAIS) • New regulatory...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-12-09
... PowerPoint Presentation Insurance Regulation in Hong Kong John Leung CEO, Insurance Authority 10 October 2017 2 The Insurance Authority • A new independent insurance regulator to comply with the requirement of the International Association of Insurance Supervisors (IAIS) • New regulatory...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08
... PowerPoint Presentation Insurance Regulation in Hong Kong John Leung CEO, Insurance Authority 10 October 2017 2 The Insurance Authority • A new independent insurance regulator to comply with the requirement of the International Association of Insurance Supervisors (IAIS) • New regulatory...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12
... Payable Net Commissions Payable Gross Claims Paid Net Claims Paid Net Claims Incurred Unexpired Risks Adjustment Management Expenses Underwriting Profit/(Loss) 4,911,576 3,852,479 2,738,924 559,308 320,691 2,284,798 1,792,391 1,903,010 24 413,037 102,162 1,392,382 1,153,349 1,151,861 386,519 316,563 844...
https://www.ia.org.hk/english/infocenter/statistics/files/1q17gen.pdf -
Date: 2018-03-15