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⏭... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... and seminars to raise the insurance industry’s awareness of the threats posed by money laundering (“ML”) and terrorist financing (“TF”) crimes and to update the industry on the latest trends on international and domestic AML/CTF developments....
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
... 二零二零年一月至六月臨時統計數字摘要 Summary on January - June 2020 Provisional Statistics 香港保險業務 概要 Highlights 2020 2019 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 長期業務(新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費(不包括退休計劃) 65,523 99,870 -34.4% Office Premiums (exclude Retirement Scheme) 一般業務...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
... 二零二一年一月至六月臨時統計數字摘要 Summary on January - June 2021 Provisional Statistics 香港保險業務 概要 Highlights 2021 2020 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 長期業務(新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費(不包括退休計劃) 80,547 65,523 22.9% Office Premiums (exclude Retirement Scheme) 一般業務...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
... 二零二零年一月至六月臨時統計數字摘要 Summary on January - June 2020 Provisional Statistics 香港保險業務 概要 Highlights 2020 2019 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 長期業務(新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費(不包括退休計劃) 65,523 99,870 -34.4% Office Premiums (exclude Retirement Scheme) 一般業務...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2020-08-31
... to provide explanation and basic rules for calculating the minimum number of CPD hours required of individual licensees with different registration or licensing histories. These FAQs are available on a dedicated CPD webpage on the IA website in both English and Chinese. https://www.ia.org.hk/en...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPDList_FAQ_Reporting_20200930.pdf -
Date: 2020-12-21
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Introduction
..., detached houses, houses on a low floor, or homes with domestic helpers are of higher risk, so insurers may increase the premium or impose additional charges to cover the insured property. What is the difference between home insurance and fire insurance? Fire insurance is commonly...
https://www.ia.org.hk/english/home_insurance/index.html -
Date: 2023-04-20
... Circular: FAQs on GL31 23 September 2020 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Frequently Asked Questions on Guideline on Medical Insurance Business (GL31) Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_FAQ_20200923.pdf -
Date: 2020-12-21