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⏭... 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
... Toffler, Powershift: Knowledge, Wealth, and Power at the Edge of the 21st Century - 4 - Let’s get prepared to learn, unlearn and relearn together! 8. May I conclude by wishing you all a very enjoyable evening and a good year ahead. Thank you very much! ...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-12-09
... Toffler, Powershift: Knowledge, Wealth, and Power at the Edge of the 21st Century - 4 - Let’s get prepared to learn, unlearn and relearn together! 8. May I conclude by wishing you all a very enjoyable evening and a good year ahead. Thank you very much! ...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-09-08
... Toffler, Powershift: Knowledge, Wealth, and Power at the Edge of the 21st Century - 4 - Let’s get prepared to learn, unlearn and relearn together! 8. May I conclude by wishing you all a very enjoyable evening and a good year ahead. Thank you very much! ...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2020-06-12
[PDF]
GB_Definition_2020.pdf
... accepted; or (iii) 協約談判是在香港完成的， (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務：該業務承保的全部風險中，不足25%的風險（根據該協約 的可收取毛保費計算）是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums receivable under the...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
[PDF]
Definition_2018.pdf
... accepted; or (iii) 協約談判是在香港完成的， (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務：該業務承保的全部風險中，不足25%的風險（根據該協約 的可收取毛保費計算）是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums receivable under the...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
[PDF]
Definition_L_2018.pdf
... accepted; or (iii) 協約談判是在香港完成的， (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務：該業務承保的全部風險中，不足25%的風險（根據該協約 的可收取毛保費計算）是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums receivable under the...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30
[PDF]
Definition_2019.pdf
...) the treaty is accepted; or (iii) 協約談判是在香港完成的， (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務：該業務承保的全部風險中，不足25%的風險（根據該協約 的可收取毛保費計算）是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2019.pdf -
Date: 2020-09-30