... adopted when doing business – a true display of professionalism at work. Having been involved with the promotion of good corporate governance for decades, I can testify that pursuing excellence should be a habit rather than a choice. The ASHK is rightfully proud to have upheld professionalism for over 50...

... – a true display of professionalism at work. Having been involved with the promotion of good corporate governance for decades, I can testify that pursuing excellence should be a habit rather than a choice. The ASHK is rightfully proud to have upheld professionalism for over 50 years and played no...

... authorized officer (JFIU). S.25A of Cap. 405 DTROP S.25A of Cap. 455 OSCO S.12 of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment Joint Financial Intelligence Unit13 ©Hong Kong Police Force香港警務處版權所有 § A legal obligation § Applied to all § Knowledge and suspicion based...

...,525.2 未滿期保費調整 Unearned Premiums Adjustment (7.6) (13.3) 2.0 9.2 (7.2) (12.2) 327.8 36.6 0.3 18.1 353.7 滿期保費 Earned Premiums 302.3 192.5 30.1 137.8 54.3 828.8 1,896.6 190.8 137.2 401.1 4,171.5 須付的佣金 Commissions Payable 88.1 50.7 4.8 28.5 13.0 222.3 69.0 56.6 12.7 123.1 668.8 管理開支 Management Expenses 20.2...

... authorized officer (JFIU). S.25A of Cap. 405 DTROP S.25A of Cap. 455 OSCO S.12 of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment Joint Financial Intelligence Unit13 ©Hong Kong Police Force香港警務處版權所有 § A legal obligation § Applied to all § Knowledge and suspicion based...

... 329,454 310,970 89,525 78,894 266,610 227,400 303,610 (506) 45,036 (116,064) 73,291 綜合 Comprehensive 29,706 25,643 28,002 10,584 9,545 8,178 7,154 11,712 (44) 2,897 3,892 1,857,039 4,548 第三者 Third Party 50,086 44,257 44,194 13,509 12,063 27,232 23,317 15,753 (929) 6,134 11,173 7,197 綜合 Comprehensive...

...) 0 707,958 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 751 309,127 非意外及疾病 Other than Accident & Sickness 601,411 73,794,499 26,314 186,467 (II) 年金 (II) Annuities 580 8,743 464 1,080,417 699,714 1,554,534 類別 A 總額 Total of Class A 32,968 885,611 104,063,303 502,170,328 50,171,140 78,393,024 B 婚姻及出生...

...$ per month or ii. In the following range: a) less than HK$4,000 b) HK$4,001 - HK$9,999 c) HK$10,000 - HK$19,999 d) HK$20,000 - HK$49,999 e) HK$50,000 - HK$100,000 f) over HK$100,000. b. What is your approximate current accumulative amount of liquid assets? Please specify type and amount: Type : [HK...

... a report to an authorized officer (i.e.JFIU), together with any matter that knowledge or suspicion is based • MAX PENALTY: – Fine of HK$50,000 AND – Imprisonment for 3 months香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Knows / Suspects Knows : - Participation or Being...

... 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment • A legal requirement • Applied to all • Knowledge and Suspicion based reporting ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement • No threshold or cross boundary...