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⏭... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
[PDF]
poi.pdf
... poi Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 26 60 10 1 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1 - - - India 1 - 1 - - Ireland, Republic of 2 - 1 1 - Isle of...
https://www.ia.org.hk/english/infocenter/statistics/files/poi.pdf -
Date: 2021-09-03
[PDF]
POI.pdf
... poi Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 26 59 10 2 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1 - - - India 1 - 1 - - Ireland, Republic of 2 - 1 1 - Isle of...
https://www.ia.org.hk/english/infocenter/statistics/files/POI.pdf -
Date: 2022-05-06
[PDF]
poi.pdf
... - 2 - Luxembourg 3 - 3 - Norway 2 - 2 - Philippines 1 - 1 - Singapore 3 - 2 1 South Africa 1 1 - - Spain 1 - 1 - Switzerland 3 1 1 1 United Kingdom 10 4 5 1 United States of America 9 4 5 - Total 165 53 91 21 Place of Incorporation Type of Business Authorized Number of Authorized Insurers by Place of...
https://www.ia.org.hk/english/infocenter/statistics/files/poi.pdf -
Date: 2020-05-04
... Microsoft Word - IA Circular - iAM Smart Pilot Sandbox Programme (edited).docx 10 August 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme iAM Smart is one of the Government’s newest innovation initiatives to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/iAM_Smart_Pilot_Sandbox_Programme.pdf -
Date: 2020-12-21
... Retirement Scheme) 一般業務 General Business 毛保費 淨保費 Gross Premiums Net Premiums 業務類別 2020 2019 2020 2019 Class of Business 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 (百萬元)($m) (百萬元)($m) Change (百萬元)($m) (百萬元)($m) Change 意外及健康 10,297 10,341 -0.4% 8,340 8,371 -0.4% Accident & Health 汽車 3,656 3...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
... Retirement Scheme) 一般業務 General Business 毛保費 淨保費 Gross Premiums Net Premiums 業務類別 2020 2019 2020 2019 Class of Business 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 (百萬元)($m) (百萬元)($m) Change (百萬元)($m) (百萬元)($m) Change 意外及健康 10,297 10,341 -0.4% 8,340 8,371 -0.4% Accident & Health 汽車 3,656 3...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2020-08-31