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EC_Statistics_2016.pdf
... Statistics (Direct Business) 本報告所包含的數字，是根據保險公司向保險業監管局提交的香港僱員補償保險(直接業務)按職業行業劃分的報表內申報的統計資料編輯而成。該等資料是未經審計的。保險業監管局雖已適當 謹慎地編輯該等統計數字，但對該等資料不會作出任何保證或申述。 894,042,556 257,476,704 電力, 燃氣及水務業 Electricity, gas and water 農業, 林木業及漁業 Agriculture, forestry and fishing 採礦及採石業 Mining and quarrying 6,404,102 運輸, 倉庫及通訊業...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2016.pdf -
Date: 2018-01-12
[PDF]
ppt20151109-02.pdf
... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-02.pdf
... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-02.pdf
... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20190715.pdf
... (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... Premium (Pricing) System b. Level Premium (Pricing) System II. Types of Life Insurance and Annuity i. Traditional Types of Life Insurance A. Term Insurance a. Level/Decreasing/Increasing Term Insurance b. Renewable/Convertible Term Insurance B. Endowment Insurance C. Whole Life Insurance ii....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3.LT_syl_eng_2016_2017.pdf -
Date: 2019-12-02
[PDF]
4.LT_syl_eng_2017.pdf
... Premium (Pricing) System b. Level Premium (Pricing) System II. Types of Life Insurance and Annuity i. Traditional Types of Life Insurance A. Term Insurance a. Level/Decreasing/Increasing Term Insurance b. Renewable/Convertible Term Insurance B. Endowment Insurance C. Whole Life Insurance ii....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.LT_syl_eng_2017.pdf -
Date: 2019-12-02
[PDF]
lt_syl_eng_2016.pdf
... Other Factors B. Pricing Systems a. Natural Premium (Pricing) System b. Level Premium (Pricing) System II. Types of Life Insurance and Annuity i. Traditional Types of Life Insurance A. Term Insurance a. Level/Decreasing/Increasing Term Insurance b. Renewable/Convertible Term Insurance B. Endowment...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/lt_syl_eng_2016.pdf -
Date: 2019-12-02
..., Interest and Expenses b. Other Factors B. Pricing Systems a. Natural Premium (Pricing) System b. Level Premium (Pricing) System II. Types of Life Insurance and Annuity i. Traditional Types of Life Insurance A. Term Insurance a. Level/Decreasing/Increasing Term Insurance b. Renewable/Convertible Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/LT_syl_eng_2017_2019_file3.pdf -
Date: 2019-12-02