... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... the “fit and proper” assessment under sections 8(2) and 13A(4) of the Ordinance. In the case of Appointed Actuaries, this may constitute non-compliance with professional standards under section 15C of the Ordinance, and may render the incumbent not acceptable to the IA under section 15(1)(b) of the...
https://www.ia.org.hk/english/legislative_framework/files/GL15.pdf -
Date: 2020-09-24
... T_G12_2020.xlsx 未過期風險準備金 Unexpired Risks Provision 2016 2017 2018 2019 2020 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 10.4 14.9 18.9 24.8 121.8 53.0 127.0 120.2 122.6 113.6 0.0 0.0 0.0 0.0 0.7 9.5 16.1 18.3 29.8 15.3 1.1 6.7 7.0 6.5 9.4 11.3 28.0 32.0 50.2 60.6 156.7 355.6 374.8 462.9 423.7 39.2 38.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G12_2020.pdf -
Date: 2021-10-07
... Hong Kong Insurance Business Statistics 2018 未過期風險準備金 Unexpired Risks 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 13.7 10.4 14.9 18.9 24.8 40.4 53.0 127.0 120.2 122.6 0.0 0.0 0.0 0.0 0.0 10.1 9.5 16.1 18.3 29.8 0.9 1.1 6.7 7.0 6.5 15.2 11.3 28.0 32.0 50.2 171.3 156.7...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G12_2019.pdf -
Date: 2020-09-30
..., increasing by 15.1% over the same period of 2016. Revenue premiums of Individual Life and Annuity (Non-Linked) business increased by 16.1% to $181.2 billion while those of Individual Life and Annuity (Linked) business increased by 8.3% to $15.1 billion. Contributions of Retirement Scheme business grew by...
https://www.ia.org.hk/english/infocenter/market_performance_of_hong_kong_insurance_industry_for_the_first_half_of_2017.html -
Date: 2017-09-01
..., increasing by 15.1% over the same period of 2016. Revenue premiums of Individual Life and Annuity (Non-Linked) business increased by 16.1% to $181.2 billion while those of Individual Life and Annuity (Linked) business increased by 8.3% to $15.1 billion. Contributions of Retirement Scheme business grew by...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_hong_kong_insurance_industry_for_the_first_half_of_2017.html -
Date: 2017-09-07