.../sanctions/terrorism.html) under the respective headings of "Names of Individuals Designated on 23 September 2003", "Name of Entity Designated on 14 October 2003", "Name of Individual Designated on 16 October 2003"and "Names of Those Listed on 24 October 2003"...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281003.html -
Date: 2017-06-23
... Definition_2020.xlsx 供款數額 Amount of contributions 就退休計劃業務而言,指僱員及僱主向計劃基金提供的款額。 in relation to retirement schemes business, means the amounts contributed by the employees and employers to the scheme funds. 須付的佣金 Commissions payable 就保險公司的任何財政年度而言,指在該年度內已記錄為就保險合約的取得、修訂或續保 而須付予中介人或分出者的款額,不論該款額是否已在該年度內...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
... Definition_2018.xlsx 供款數額 Amount of contributions 就退休計劃業務而言,指僱員及僱主向計劃基金提供的款額。 in relation to retirement schemes business, means the amounts contributed by the employees and employers to the scheme funds. 須付的佣金 Commissions payable 就保險公司的任何財政年度而言,指在該年度內已記錄為就保險合約的取得、修訂或續保 而須付予中介人或分出者的款額,不論該款額是否已在該年度內...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
... Definition_2018.xlsx 供款數額 Amount of contributions 就退休計劃業務而言,指僱員及僱主向計劃基金提供的款額。 in relation to retirement schemes business, means the amounts contributed by the employees and employers to the scheme funds. 須付的佣金 Commissions payable 就保險公司的任何財政年度而言,指在該年度內已記錄為就保險合約的取得、修訂或續保 而須付予中介人或分出者的款額,不論該款額是否已在該年度內...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30
... Hong Kong Insurance Business Statistics 2019 供款數額 Amount of contributions 就退休計劃業務而言,指僱員及僱主向計劃基金提供的款額。 in relation to retirement schemes business, means the amounts contributed by the employees and employers to the scheme funds. 須付的佣金 Commissions payable 就保險公司的任何財政年度而言,指在該年度內已記錄為就保險合約的取得、修訂或續保 而須付予...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2019.pdf -
Date: 2020-09-30
... Hong Kong Insurance Business Statistics 2019 供款數額 Amount of contributions 就退休計劃業務而言,指僱員及僱主向計劃基金提供的款額。 in relation to retirement schemes business, means the amounts contributed by the employees and employers to the scheme funds. 須付的佣金 Commissions payable 就保險公司的任何財政年度而言,指在該年度內已記錄為就保險合約的取得、修訂或續保 而須付予...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2019.pdf -
Date: 2020-09-30
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... Table G19 and "Insurance Fund" in Table G22 respectively are no longer applicable and have been deleted. 由於受刪除尾數的影響,不同統計表中的同類數字可能稍有差別。 本統計數字涵蓋共108家保險公司所呈交以周年會計基準準備的2020年度香港一般保險業務申報表( 見附錄1)。當中,勞合社由2012年度開始,其香港一般保險業務申報表內業務的入帳形式,由基金 會計基準轉為周年會計基準。此入帳形式與其他保險公司一致。因此,原本分別在表G19「保險基金 的變動」及表G22「保險基金」的欄目不再適用,並已被...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2020.pdf -
Date: 2021-10-07