... Information sharing and training ........................................................... 9 10. Implementation .................................................................................... 10 3 1. Introduction 1.1 This Guideline is issued by the Insurance Authority (“IA”) pursuant to section 133 of...

... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...

... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...

...,884.9 1,963.0 2,148.2 2,177.5 531.1 613.9 656.9 703.9 803.4 578.5 552.4 616.5 620.0 622.8 410.5 374.9 363.0 419.2 427.2 14.3 13.5 14.7 12.9 14.1 0.9 0.8 0.8 0.7 1.8 142.6 134.4 165.5 127.1 169.5 9.9 11.2 11.6 13.5 19.0 8,272.5 8,677.0 9,439.1 9,792.2 10,020.2 2,921.4 2,951.4 3,161.1 3,647.7 3,648.5 須付的...

... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...

... tribunal, in Hong Kong or elsewhere?  Yes  No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly...

...  No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: 6 J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly criticized by any professional body to...

... tribunal, in Hong Kong or elsewhere?  Yes  No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly...

...  No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: 6 J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly criticized by any professional body to...

... Tsang assisted a client to obtain a quotation for an employees’ compensation (EC) insurance policy. On 10 June 2019, the client accepted the quotation and agreed to purchase the policy. Subsequently, on 25 August 2019, Mr Tsang submitted the client’s insurance application form to the insurer...