... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
... to those of you who have travelled great distance to come to Hong Kong. Welcome once again to visit Hong Kong. How wonderful it is to see so many of you here today. The expertise, ladies and gentlemen, gathered in this room, right here right now, clearly reflects Hong Kong’s strength as a key...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-06-12
... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... to those of you who have travelled great distance to come to Hong Kong. Welcome once again to visit Hong Kong. How wonderful it is to see so many of you here today. The expertise, ladies and gentlemen, gathered in this room, right here right now, clearly reflects Hong Kong’s strength as a key...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
... Qualifying Deferred Annuity Policy List of Qualifying Deferred Annuity Policies Eligible for Tax Deduction as at 09/04/2019 Search by Product Insurer A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/List_of_QDAP.html -
Date: 2019-04-12
.../considerations for procuring this ILAS policy. The licensed insurance intermediary is required to take due account of the reasons/considerations as set out by you, together with other relevant information, in assessing whether a particular ILAS policy is suitable for you. (Customer must set out your own reasons...
https://www.ia.org.hk/english/legislative_framework/files/Appendix_1.docx -
Date: 2020-09-24
.../considerations for procuring this ILAS policy. The licensed insurance intermediary is required to take due account of the reasons/considerations as set out by you, together with other relevant information, in assessing whether a particular ILAS policy is suitable for you. (Customer must set out your own reasons...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_Appendix_1_Eng.docx -
Date: 2020-06-24
... Insurance Authority publishes list of deferred annuity products qualified for tax deduction 1 April 2019 The Insurance Authority (IA) today (1 April 2019) published on its website a list of Qualifying Deferred Annuity Policies (QDAPs) eligible for...
https://www.ia.org.hk/english/infocenter/press_releases/20190401.html -
Date: 2019-05-07
... 2021. The premium growth achieved by the market in 2022 was mainly attributable to Accident & Health (“A&H”) business and General Liability (comprising Employees’ Compensation (“EC”)) business which reported growth of 8.3% and 6.1% respectively due to a...
https://www.ia.org.hk/english/infocenter/statistics/annual_general_business_statistics.html -
Date: 2023-09-29
... Insurance Authority welcomes the reappointment of Chief Executive Officer 14 August 2023 The Insurance Authority (IA) today (14 August 2023) welcomed a decision made by the Government to reappoint Mr Clement Cheung as its Chief Executive Officer for...
https://www.ia.org.hk/english/infocenter/press_releases/20230814.html -
Date: 2023-08-14