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⏭... - FINANCIAL INSTITUTIONS 41 Overview Banking Securities Money Service Operators Insurance Money Lenders CONTENT 6. SECTORAL RISK ASSESSMENT - DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS 77 Overview Lawyers Accountants Trust or Company Service Providers Estate Agents Dealers in Precious Metals and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
egn2019232121.pdf
...: 6 Oct. 2001 (amended on 1 Jun. 2007, 10 Jun. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438 click here Res. 1267/1989/2253...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20170309.pdf
... Jasmine Lee at 2153 2748. Yours faithfully, (Miss Nancy Chien) for Commissioner of Insurance (Insurance Authority) Encl. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20170309/ih] http://www.gld.gov.hk/egazette/ SC/12719 15 FEBRUARY 2017 PRESS RELEASE SECURITY COUNCIL Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... Institutional involvement All industries Financial services Talent and culture The fundamentals in connectivity : better flow of goods, people and finance 6 Types of project Aggregate project value (USD billion) China Overseas Total Infrastructure Transportation 649 1,557 2,206 Telecommunication 203 546 749...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-12-09
... Institutional involvement All industries Financial services Talent and culture The fundamentals in connectivity : better flow of goods, people and finance 6 Types of project Aggregate project value (USD billion) China Overseas Total Infrastructure Transportation 649 1,557 2,206 Telecommunication 203 546 749...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08
[PDF]
Table-L10_2018.pdf
... 31,030 24,026,118 29,546 5,723 忠意人壽 Generali Life (HK) 31-12-18 - - - - - 恒生保險 Hang Seng Insurance 31-12-18 3 2,013 1,343,723 2,539 10,437 香港年金公司 HKMC Annuity 31-12-18 - - - - - 香港人壽 Hong Kong Life 31-12-18 33 6,682 4,254,938 21,040 11,773 滙豐保險 HSBC Insurance 31-12-18 - - - - - 滙豐人壽 HSBC Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2018.pdf -
Date: 2019-09-30
... Institutional involvement All industries Financial services Talent and culture The fundamentals in connectivity : better flow of goods, people and finance 6 Types of project Aggregate project value (USD billion) China Overseas Total Infrastructure Transportation 649 1,557 2,206 Telecommunication 203 546 749...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2020-06-12
[PDF]
cir_20170728_2.pdf
... Participation in the First Quantitative Impact Study (QIS 1) for the Development of the Risk-based Capital (RBC) Regime 28 July 2017 Our Ref: INS/TEC/6/20/6 By post (with cover letter only) and email To: Chief Executives of authorised insurers enlisted to participate in QIS 1 Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170728_2.pdf -
Date: 2018-01-12
[PDF]
T_G13_2019.pdf
... Hong Kong Insurance Business Statistics 2018 未決申索準備金 Outstanding Claims Provision 2015 2016 2017 2018 2019 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 2,729.9 2,862.8 3,123.8 2,619.7 2,749.2 5,032.3 5,190.8 5,559.7 5,820.5 6,410.6 12.1 9.7 28.8 26.1 58.6 2,559.1 1,929.1 1,785.9 2,133.6 2,235.8 744.4 709.0...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G13_2019.pdf -
Date: 2020-09-30