... passport number) and document type. s.2(1)(a), Sch. 2 4.3.3 In verifying the identity of a customer that is a natural person, an II should verify the name, date of birth, unique identification number and document type of the customer by reference to documents, data or information provided by a reliable and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... passport number) and document type. s.2(1)(a), Sch. 2 4.3.3 In verifying the identity of a customer that is a natural person, an II should verify the name, date of birth, unique identification number and document type of the customer by reference to documents, data or information provided by a reliable and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
... Net Claims Paid Net Claims Incurred Unexpired Risks Adjustment Management Expenses Underwriting Profit/(Loss) 12,438,354 9,665,954 8,511,600 1,667,606 1,031,622 7,277,111 5,820,573 5,982,651 2,843 1,265,313 229,171 4,739,816 4,008,222 3,603,153 1,513,413 1,289,338 2,437,495 1,965,363 2,299,324 6,989...
https://www.ia.org.hk/english/infocenter/statistics/files/3q17gen.pdf -
Date: 2018-03-15
... represents a legitimate insurable interest for life insurance? (a) insurance of oneself; ..... (b) insurance of one's spouse; ..... (c) insurance of one's 10-year-old child; ..... (d) all the above. ..... [Answer may be found in 1.2.1] Type "B" Questions 3 Which two of the following statements are true? (i...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.pdf -
Date: 2019-12-02
... the above. ..... [Answer may be found in 1.2.1] Type "B" Questions 3 Which two of the following statements are true? (i) A benefit policy is the same as an indemnity policy. (ii) Most life policies are subject to indemnity, but some are not. (iii) Life insurance contracts are not normally subject to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.docx -
Date: 2019-12-02
... (123) 19,148 57,053 28,624,442 10 14,906 12,861 12,570 4,103 3,617 3,502 3,299 3,201 (143) 1,463 4,432 4,672,955 2,154,971 1,567,607 1,350,742 350,131 226,076 1,008,748 652,658 837,602 12,223 236,199 38,642 307,243,102 72,985,644 職業行業 香港㇐般保險業務的臨時統計數字 Provisional Statistics on Hong Kong General...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20gen.pdf -
Date: 2020-05-29
... (123) 19,148 57,053 28,624,442 10 14,906 12,861 12,570 4,103 3,617 3,502 3,299 3,201 (143) 1,463 4,432 4,672,955 2,154,971 1,567,607 1,350,742 350,131 226,076 1,008,748 652,658 837,602 12,223 236,199 38,642 307,243,102 72,985,644 職業行業 香港㇐般保險業務的臨時統計數字 Provisional Statistics on Hong Kong General...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20gen.pdf -
Date: 2020-11-30
... assessment of risks supported by qualitative and quantitative analysis • Information obtained from internal and external sources Consider relevant risk factors 2 • For determining the overall risk level and appropriate level and type of mitigation to be applied Obtain senior management’s approval 3 • e.g....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12