...) 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...
https://www.ia.org.hk/english/infocenter/statistics/files/3q16long.pdf -
Date: 2017-11-29
...$ 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...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
... 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...
https://www.ia.org.hk/english/infocenter/statistics/files/4q21long.pdf -
Date: 2022-03-11
... a report to an authorized officer (i.e.JFIU), together with any matter that knowledge or suspicion is based • MAX PENALTY: – Fine of HK$50,000 AND – Imprisonment for 3 months香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Knows / Suspects Knows : - Participation or Being...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
... 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
.../ 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... been endeavouring to fulfil our responsibilities on these fronts. Enhancing market breadth and depth In the light of keen global competition, we have been rolling out measures to enhance the breadth and depth of our insurance industry. For example, a 50% profits tax relief will be introduced to promote...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... been endeavouring to fulfil our responsibilities on these fronts. Enhancing market breadth and depth In the light of keen global competition, we have been rolling out measures to enhance the breadth and depth of our insurance industry. For example, a 50% profits tax relief will be introduced to promote...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... Unexpired Risks at the end of 2019 28.3 124.0 0.0 29.8 7.1 50.2 462.9 25.3 1.9 24.6 754.1 增加/(減少) Increase/(Decrease) 93.5 (10.4) 0.7 (14.5) 2.3 10.4 (39.2) 1.7 (1.9) (4.9) 37.7 未決申索準備金 OUTSTANDING CLAIMS PROVISION 未決申索準備金毛額 Gross Outstanding Claims Provision 2,236.7 5,183.4 18.0 3,464.5 935.9 9,646.4 15...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G1_2020.pdf -
Date: 2021-10-07
... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27