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T_G20_2019.pdf
...,955 81,188 7,363 186,825 83,323 50,993 27,573 720,775 124,390 創興 Chong Hing 31-12-19 1,278 961 2,976 2,647 - - 109 38 1,799 1,310 21,082 13,131 安達 Chubb Insurance 31-12-19 362,552 91,227 84 - - - 32,207 25,688 70,508 51,885 282,727 108,164 一般保險業務 General Insurance Business 財政年度 Financial 表 G20 個別保險公司...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2019.pdf -
Date: 2020-09-30
[PDF]
e-ppt20111230-02.pdf
... / OSCO – Knows or Suspects any property represents proceeds of crime – Shall make a report to an authorized officer(i.e.JFIU) • MAX PENALTY: – Fine of HK$ 50,000 AND – Imprisonment for 3 months Joint Financial Intelligence Unit Relevant Legislation Statutory Defence to ML s.25A(2) of DTROP / OSCO - if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... / OSCO – Knows or Suspects any property represents proceeds of crime – Shall make a report to an authorized officer(i.e.JFIU) • MAX PENALTY: – Fine of HK$ 50,000 AND – Imprisonment for 3 months Joint Financial Intelligence Unit Relevant Legislation Statutory Defence to ML s.25A(2) of DTROP / OSCO - if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
Table-L15_2018.pdf
... - - - - 滙豐人壽 HSBC Life 31-12-18 - - - (514) 利寶國際 Liberty Int'l 31-12-18 - - - - 宏利（國際） Manulife (Int'l) 31-12-18 2,804 22,130 138,033 9,509,261 Massachusetts Mutual Massachusetts Mutual 31-12-18 - - - - 大都會人壽 MetLife 31-12-18 50 - 4,202 - 美商大都會人壽 Metropolitan Life 31-12-18 - - - - Old Mutual International...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L17_2018.pdf
...,836 香港富邦人壽 Fubon Life Hong Kong 31-12-18 19 - 13,815 - 富衛人壽 FWD Life 31-12-18 101 - 50,057 - 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 - - - - 香港年金公司 HKMC Annuity 31-12-18 - 5,422 - 2,780,240 香港人壽 Hong Kong Life 31-12-18 2,097 11 162,972 14,727 滙豐保險 HSBC Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L19_2018.pdf
...,836 香港富邦人壽 Fubon Life Hong Kong 31-12-18 19 - 13,815 - 富衛人壽 FWD Life 31-12-18 101 - 50,057 - 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 - - - - 香港年金公司 HKMC Annuity 31-12-18 - 5,422 - 2,780,240 香港人壽 Hong Kong Life 31-12-18 2,097 11 162,972 14,727 滙豐保險 HSBC Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L11_2019.pdf
...人壽 HSBC Life 31-12-19 2,675 846,357 2,300,931 36,686,376 利寶國際 Liberty Int'l 31-12-19 - - - - 宏利（國際） Manulife (Int'l) 31-12-19 520 851,223 3,256,791 50,072,296 Massachusetts Mutual Massachusetts Mutual 31-12-19 - - - - 大都會人壽 MetLife 31-12-19 - - - - 美商大都會人壽 Metropolitan Life 31-12-19 - - - - Old...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2019.pdf -
Date: 2020-09-30
... approval. 3 Pursuant to Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...
https://www.ia.org.hk/english/infocenter/press_releases/20231122.html -
Date: 2023-11-22
... 3 Pursuant to Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...
https://www.ia.org.hk/english/infocenter/press_releases/20230110.html -
Date: 2023-01-10
[PDF]
e-ppt20111230-02.pdf
... / OSCO – Knows or Suspects any property represents proceeds of crime – Shall make a report to an authorized officer(i.e.JFIU) • MAX PENALTY: – Fine of HK$ 50,000 AND – Imprisonment for 3 months Joint Financial Intelligence Unit Relevant Legislation Statutory Defence to ML s.25A(2) of DTROP / OSCO - if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05