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⏭... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
text-ilens8.pdf
... classes of business i.e. Motor Vehicle business and General Liability business, improved by reducing their underwriting losses from HK$306 million to HK$239 million, and from HK$916 million to HK$888 million 27 respectively. These improvements are attributable mainly to the general increase in premium...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-09-28
[PDF]
text-ilens8.pdf
... classes of business i.e. Motor Vehicle business and General Liability business, improved by reducing their underwriting losses from HK$306 million to HK$239 million, and from HK$916 million to HK$888 million 27 respectively. These improvements are attributable mainly to the general increase in premium...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-11-01
[PDF]
GL26_English.pdf
... customer, including whether the premium amount and payment term are considered suitable for the customer based on the information disclosed; (b) verify whether the licensed insurance intermediary has taken due account of the reasons/considerations as set out by the customer in the "Statement of Purpose...
https://www.ia.org.hk/english/legislative_framework/files/GL26_English.pdf -
Date: 2020-09-24
[PDF]
text-ilens8.pdf
... classes of business i.e. Motor Vehicle business and General Liability business, improved by reducing their underwriting losses from HK$306 million to HK$239 million, and from HK$916 million to HK$888 million 27 respectively. These improvements are attributable mainly to the general increase in premium...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-09-01
[PDF]
GL26_English.pdf
... customer, including whether the premium amount and payment term are considered suitable for the customer based on the information disclosed; (b) verify whether the licensed insurance intermediary has taken due account of the reasons/considerations as set out by the customer in the "Statement of Purpose...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_English.pdf -
Date: 2020-06-24
[PDF]
ILAS_Products.pdf
... customer, including whether the premium amount and payment term are considered suitable for the customer based on the information disclosed; (b) verify whether the licensed insurance intermediary has taken due account of the reasons/considerations as set out by the customer in the "Statement of Purpose...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ILAS_Products.pdf -
Date: 2020-06-24
[PDF]
text-ilens8.pdf
... classes of business i.e. Motor Vehicle business and General Liability business, improved by reducing their underwriting losses from HK$306 million to HK$239 million, and from HK$916 million to HK$888 million 27 respectively. These improvements are attributable mainly to the general increase in premium...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-06-19