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e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
T_G6_2020.pdf
... T_G6_2020.xlsx 2016 2017 2018 2019 2020 % % % % % 77.9 77.6 79.2 80.2 80.7 83.9 83.9 75.4 83.7 83.5 22.5 29.5 29.3 35.1 15.5 56.4 46.7 49.0 47.8 44.2 63.9 62.5 64.2 59.2 51.9 51.7 50.6 47.6 45.9 46.0 71.1 69.8 59.8 68.0 68.9 50.3 55.3 56.5 54.8 67.0 93.9 90.9 90.7 85.0 85.2 86.5 84.3 85.8 83.5...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G6_2020.pdf -
Date: 2021-10-07
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
Circular_04032022.pdf
..., including 1 Circular letters issued by the IA on 27 March, 15 June, 4 September, 2 December 2020, 24 February, 27 May and 13 September 2021 respectively. 2 Please refer to the circular letter issued by the IA on 27 March 2020 for the details. https://www.ia.org.hk/en/legislative_framework/circulars...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04032022.pdf -
Date: 2022-05-31
[PDF]
Table-L11_2018.pdf
... Fubon Life Hong Kong 31-12-18 - - - - 富衛人壽 FWD Life 31-12-18 2,386 15,738 300,907 3,173,555 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 54 572 21,227 443,077 香港年金公司 HKMC Annuity 31-12-18 - - - - 香港人壽 Hong Kong Life 31-12-18 - - - - 滙豐保險 HSBC Insurance 31-12-18 - - - - 滙豐人壽...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2018.pdf -
Date: 2019-09-30
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... Circulars on Regulatory Matters 2021 Date Subject 10 December 2021 CPD Penalty Framework and CPD Compliance Reporting Merged CPD assessment period...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
[HTML]
Authorized Insurers
...: private or public reprimand; pecuniary penalty not exceeding the greater of HK$10 million or 3 times the profit gained or loss avoided as a result of the contravention; suspension of the authorization; revocation of the authorization; and prohibition of...
https://www.ia.org.hk/english/enforcement/authorized_insurers/AuthorizedInsurers.html -
Date: 2021-09-13
... 1 April 2022 Our Ref: INS/TEC/10/51 By e-mail only To: Chief Executives of all Authorized Insurers, Chief Executives of Designated Insurance Holding Companies, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022_GSF.pdf -
Date: 2022-05-31