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20180605_ppt_part1.pdf
... of large quantity of CBNIs into or out of HK (R32 Ordinance) ML Vulnerability ML Vulnerability Medium 10© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Risk TF Risk Medium Low TF Threat Medium Low TF Vulnerability Medium Low 11© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Threat “Moderate” level of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-02.pdf
... commercial decisions 10 10 11 Politically Exposed Persons (“PEPs”) Terrorists/Sanctioned designations PEPs Published in the Gazette Not published in the Gazette Maintain a database and conduct ongoing screening against its client base (6.20 & 6.22) Establish and maintain effective procedures for determining...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... of large quantity of CBNIs into or out of HK (R32 Ordinance) ML Vulnerability ML Vulnerability Medium 10© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Risk TF Risk Medium Low TF Threat Medium Low TF Vulnerability Medium Low 11© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Threat “Moderate” level of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
[PDF]
ppt20151109-02.pdf
... commercial decisions 10 10 11 Politically Exposed Persons (“PEPs”) Terrorists/Sanctioned designations PEPs Published in the Gazette Not published in the Gazette Maintain a database and conduct ongoing screening against its client base (6.20 & 6.22) Establish and maintain effective procedures for determining...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
[PDF]
cir_20190816.pdf
... to calculate the discount rates for each MA portfolio and to collect quantitative data and qualitative information. HKQIS2019_LongTe rm_MA_Template.xls x (2) QIS 3 MA Template (for reference) An unlocked version for reference. It is not for submission purpose. HKQIS2019_LongTe rm_MA_Template (for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf -
Date: 2019-11-29
... well all such changes. 10. The third challenge faced by the IA is how we can better engage with the community and how we can work with the industry to project its proper image and understanding by the general public. a) To better protect the consuming public, we need to make them more knowledgeable...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-12-09
... well all such changes. 10. The third challenge faced by the IA is how we can better engage with the community and how we can work with the industry to project its proper image and understanding by the general public. a) To better protect the consuming public, we need to make them more knowledgeable...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-09-08
[PDF]
Table-L17_2019.pdf
...) 31-12-19 - - - - 東亞人壽 BEA Life 31-12-19 739 - 52,733 - 藍十字 Blue Cross 31-12-19 - - - - 微藍 Blue 31-12-19 - - - - 中銀人壽 BOC LIFE 31-12-19 29,112 11 1,798,825 10,837 保泰人壽 Bowtie Life 31-12-19 - - - - Canada Life Assurance Canada Life Assurance 31-12-19 - - - - Canada Life Canada Life 31-12-19 - - - - 中國人...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L19_2019.pdf
... (HK) 31-12-19 - - - - 東亞人壽 BEA Life 31-12-19 739 - 52,733 - 藍十字 Blue Cross 31-12-19 - - - - 微藍 Blue 31-12-19 - - - - 中銀人壽 BOC LIFE 31-12-19 29,112 11 1,798,825 10,837 保泰人壽 Bowtie Life 31-12-19 - - - - Canada Life Assurance Canada Life Assurance 31-12-19 - - - - Canada Life Canada Life 31-12-19...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L19_2019.pdf
... (HK) 31-12-19 - - - - 東亞人壽 BEA Life 31-12-19 739 - 52,733 - 藍十字 Blue Cross 31-12-19 - - - - 微藍 Blue 31-12-19 - - - - 中銀人壽 BOC LIFE 31-12-19 29,112 11 1,798,825 10,837 保泰人壽 Bowtie Life 31-12-19 - - - - Canada Life Assurance Canada Life Assurance 31-12-19 - - - - Canada Life Canada Life 31-12-19...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2019.pdf -
Date: 2020-09-30