... StatisticsSTR Statistics 16,062 19,690 20,287 42,555 14,557 15,457 14,838 76,590 37,188 32,907 23,282 66,364 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 (Jan to Sep) STR received by JFIU ©Hong Kong Police Force香港警務處版權所有 STR StatisticsSTR Statistics No. of STRs 2016 2017 (Jan – Sep) Annual Total...

... Law Firms Accountancy Firms Trust & Company Service Providers Others Sectoral Breakdown of STRs received by JFIU in 2018 STR Overview (By Reporting Sector) No. of STRs 2014 2015 2016 2017 2018 2019 Q1-Q3 Annual Total 37,188 42,555 76,590 92,115 73,889 37,816 Filed by Insurance Companies 446 495 928 1...

...% Claims 18% Conduct 28% Business or Operations 21% Services 15% Insurance Intermediary against Insurer 1% Others 1% Total: 1304 Representation of Information 17% Claims 17% Conduct 27% Business or Operations 19% Services 16% Insurance Intermediary against Insurer 3% Others 1% Total: 1434 Complaint...

... policy holders of all life insurance policies and general insurance policies (such as travel, motor, property or household insurance). Levy rates and cap The levy is being introduced in four phases. In Phase 1, which took effect on 1 January 2018, the levy rate was set at 0.04% of the insurance premium...

... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...

... Regulation Set out licensing, Fit and Proper and conduct requirements Impose disciplinary actions Perform inspection and investigation 17 Regulation of Insurance Intermediaries Licensing Requirement Form 5 or equivalent Individual Licensee - Level 2 in 5 HKDSE subjects Responsible Officer - Bachelor degree...

... at this Asian Insurance Forum. Ladies and gentleman, in exploring the unique positioning and the key opportunities for the Hong Kong insurance industry, at home, in Asia and in the global market, and to set our discussion in proper respective, I am most - 6 - honoured to welcome the Chief Executive...

... Elements 7 Set out licensing, F&P and conduct requirements Process licence applications and update the register of licensees Monitor Continuing Professional Development activities Handle complaints and identify systemic risks Perform inspection to ensure compliance Investigate and impose disciplinary...

... Regulation Set out licensing, Fit and Proper and conduct requirements Impose disciplinary actions Perform inspection and investigation 17 Regulation of Insurance Intermediaries Licensing Requirement Form 5 or equivalent Individual Licensee - Level 2 in 5 HKDSE subjects Responsible Officer - Bachelor degree...

... at this Asian Insurance Forum. Ladies and gentleman, in exploring the unique positioning and the key opportunities for the Hong Kong insurance industry, at home, in Asia and in the global market, and to set our discussion in proper respective, I am most - 6 - honoured to welcome the Chief Executive...