...) 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...

... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局 Insuran...

... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局 Insuran...

... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局 Insuran...

... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局 Insuran...

... 19,358 165,882 類別 A 總額 Total of Class A 65 4,190 256,513 338,537 27,101 2,083,991 146,914,952 52,909 B 婚姻及出生 Marriage and birth 0 0 0 0 0 0 0 0 C 相連長期 Linked long term 120 44 88,717 3,950 3,141 50,795 6,957,629 1,756 D 永久健康 Permanent health 0 5 0 10 0 24 40 4 E 聯合養老保險 Tontines 0 0 0 0 0 0 0 0 F 資本贖回...

... 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...

.../ CTF -- Key Legislation 1989 1994 2002 2012 2018 A person knows or suspects that -any property -represents proceeds of crime / terrorist property -he or she should report to an authorized officer (i.e. JFIU officers). Failing to report is an offence which is liable to HK$ 50,000 fine and 3-month...