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⏭... representatives, the IA will refer such complaints to the Hong Kong Monetary Authority (“HKMA”) for handling. The contact details of the HKMA are: Hong Kong Monetary Authority Address: 55th Floor, Two International Finance Centre, 8 Finance Street, Central, Hong Kong. Tel: 2878 1378 & Fax: 2509 3990 E-mail...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2022-05-24
... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... ("Executive Order") Meanwhile, you may recall that I drew your attention to the above Executive Order and four lists of persons/entities designated under the Executive Order in my previous letters of 5 October 2001, 19 October 2001 and 8 November 2001 . The US Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
...發展方向 經濟不景氣引致市民收入減少，直接減低他們對理財產品的需求；可是，疫 情提升他們對個人風險的關注和認知。以「自願醫保計劃」為例，在過去一 年間已售出超過 52萬張保單；有虛擬保險公司的季度新造保單數目比去年上 升近五倍。 香港保監局亦看準這個趨勢，積極利用「保險科技沙盒」，批准了 8 個先導 計劃，測試創新服務。透過「快速通道」獲得授權的四家虛擬保險公司，各 自成功開拓獨特的經營模式。這正好展示香港保險行業靈活多變、轉危為機 的能力。 在善用保險科技的同時，能夠繼續提供國家所需的服務，香港保險行業將持 續茁壯成長。中央政府在去年初公布了《粵港澳大灣區發展規劃綱要》，保 險佔了不少篇...
https://www.ia.org.hk/english/infocenter/files/Annual_Conference_of_Financial_Street_Forum_2020.pdf -
Date: 2021-12-09