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20180605_ppt.pdf
... industry Key Areas for Improvement: (Long Term Insurers) 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
[PDF]
20180605_ppt_part2.pdf
... Onshore/ Offshore (including Mainland China Visitors (“MCVs”)) 16 2013 2014 2015 2016 2017 Onshore 63.3 73.9 80.8 94.0 90.1 Offshore (Other than MCVs) 14.2 15.4 18.4 18.5 14.9 MCV 14.9 24.4 31.6 72.7 50.8 16.1% 21.4% 24.2% 39.3% 32.6%15.4% 13.5% 14.0% 10.0% 9.6%68.5% 65.0% 61.8% 50.8% 57.8% TOTAL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
...授權保 險經紀公司) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局(“保監局”)根據《打擊洗錢及恐怖分子資金 籌集條例》 (第 615 章 )(“條例” )第 23(1)條發出本指引。根 據條例第 21 條，如果經營長期業務或就長期業務提供意見 的獲授權保險人，及就長期業務進行受規管活動的持牌個 人、獲委任保險代理、持牌保險代理機構或持牌代理人及獲 授權保險經紀公司 (“保險機構”)違反條例第 5(11)條所 界定的指明條文，保監局可以只施加罰款，也可同時向該保 險機構施加其他紀律制裁...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_D.pdf -
Date: 2019-12-24
... 交通 649 1,557 2,206 通讯 203 546 749 水和卫生 241 212 453 电力和资源 662 1,211 1,873 其他基础设施 259 704 963 农业 农业、林业、畜牧业和渔 业 31 96 127 文化交流、旅游 文化交流、旅游 69 174 243 其他 产能合作 39 111 150 工业园 101 288 389 商业建筑 85 204 289 合共 2,339 5,103 7,442 资料来源：瑞士再保险经济研究及咨询部研究报告 风险暴露 6 交通项目 电力和能源项目 项目/风险 道路 桥 港口 机场 燃气管道 输配电 线路 水电 太阳能 火电...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/BnRIntInnovationForum.pdf -
Date: 2020-03-25
[PDF]
EC-MV-Cir.pdf
... performer has a margin of -63.5%. The median underwriting margin is -6.7% with the 1st quartile and the 3rd quartile being -26.1% and 5.8% respectively. We hope these key market indicators can help you better understand the overall performance and characteristics of the statutory classes of business. In...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC-MV-Cir.pdf -
Date: 2021-12-10
[PDF]
L-EC-MV_Cir.pdf
... performer has a margin of -57.1%. The median underwriting margin is -11.9% with the 1st quartile and the 3rd quartile being -29.7% and 0.1% respectively. We hope these key market indicators can help you better understand the overall performance and characteristics of the statutory classes of business. In...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/L-EC-MV_Cir.pdf -
Date: 2019-11-29
[DOCX]
IA-6R.docx
... INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) (Name of company making this application) Application for Authorization to carry on Reinsurance Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed company for authorization to carry on...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06