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⏭... industry for the first half of 2023, showing a decrease of total gross premiums by 1.4% to $295.7 billion over the corresponding period in 2022. (Percentage figures shown in brackets represent year-on-year changes) Long term business Total revenue premiums of in-force...
https://www.ia.org.hk/english/infocenter/press_releases/20230831.html -
Date: 2023-08-31
... insurance industry for the first three quarters of 2023, showing a decrease of total gross premiums by 1% to $428.6 billion over the corresponding period in 2022. (Percentage figures shown in brackets represent year-on-year changes) Long term business Total revenue...
https://www.ia.org.hk/english/infocenter/press_releases/20231130.html -
Date: 2023-11-30
[PDF]
cir_aml_20180312.pdf
... terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdicti ons/documents/public-statement-february-2018.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180718.pdf
... (“AML/CFT”) regimes. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon- cooperativeju risdictions/documents/public-statement-june-2018.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf -
Date: 2019-02-01
[HTML]
List of Captive Insurers
... List of Captive Insurers Below is a list of captive insurers authorised to carry on insurance business in or from Hong Kong as at 30 June 2020: Name of Insurer CGN Captive Insurance...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_captive_insurance/list_of_captive_insurers.html -
Date: 2024-01-19
[PDF]
e-ppt20131017-02.pdf
... Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 About JFIU ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit About JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 • Jointly operated by HKPF & C&E attached to NB • Office: At the Police Headquarters • Not a reporting centre...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 About JFIU ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit About JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 • Jointly operated by HKPF & C&E attached to NB • Office: At the Police Headquarters • Not a reporting centre...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 About JFIU ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit About JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 • Jointly operated by HKPF & C&E attached to NB • Office: At the Police Headquarters • Not a reporting centre...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
[PDF]
e-ppt20141013-02.pdf
... ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit “ Hong Kong is known to be a conduit for mainland officials & businessmen to ‘cleanse’ illegitimate gains. As Beijing cracks down on corruption & excess across the mainland, Hong Kong has...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-02.pdf
... ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit “ Hong Kong is known to be a conduit for mainland officials & businessmen to ‘cleanse’ illegitimate gains. As Beijing cracks down on corruption & excess across the mainland, Hong Kong has...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27