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⏭..., ____________________________), who is a director or senior manager of our company, has been appointed and has been carrying out the functions in accordance with the Guideline; 2 A Money Laundering Reporting Officer (namely, ______________________), who is a senior staff member of our company, has been appointed and has been...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
... well. (2) Fallback strategy in case where the clients cannot be reached for policy delivery. (3) Documentation of the paper flow. Filing Requirement The acknowledgement of receipt by client of the policy document should form part of the client’s record to be kept and maintained by the Members. CIB would...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_29_1_2010_eg19.pdf -
Date: 2019-12-20
... and actuarial information submitted by insurers. The total gross premiums reached $489.2 billion in 2017, indicating a year-on-year increase of 8.3%. (Percentage changes in brackets in the following paragraphs represent changes over 2016) Long term business Total...
https://www.ia.org.hk/english/infocenter/press_releases/20180928.html -
Date: 2021-09-03
... office premiums for Individual Life (Non-Linked) business increased by 47.2% to $173.4 billion, while Individual Life (Linked) business dropped by 44.6% to $5.7 billion in terms of new office premiums. The total number of new policies increased by 8.5% to 1,267,560 in 2016. For in-force...
https://www.ia.org.hk/english/infocenter/press_releases/hong_kong_insurance_business_statistics_2016.html -
Date: 2017-10-03
... and actuarial information submitted by insurers. The total gross premiums reached $514.5 billion in 2018, indicating a year-on-year increase of 5.2%. (Percentage changes in brackets in the following paragraphs represent changes over 2017) Long term business Total...
https://www.ia.org.hk/english/infocenter/press_releases/20190930.html -
Date: 2019-09-30
[PDF]
e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27