... 2009 2010 2011 2012 up to 31/8 No. of STR Received by JFIU 16,062 19,690 20,287 15,838 No. of STR filed by Insurance Companies 111 154 204 217 Percentage (%) 0.69% 0.78% 1.01% 1.37% 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Red Flag Indicators 香港 警察 擁有 這份 資料 的版 權 Joint Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
... StatisticsSTR Statistics 16,062 19,690 20,287 42,555 14,557 15,457 14,838 76,590 37,188 32,907 23,282 66,364 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 (Jan to Sep) STR received by JFIU ©Hong Kong Police Force香港警務處版權所有 STR StatisticsSTR Statistics No. of STRs 2016 2017 (Jan – Sep) Annual Total...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
... 18-month period when your first licence is due for renewal, the first licence will expire at that point without renewal. Please refer to the circulars of 21 December 2020 and 15 March 2022 issued by the IA for more details. Education/Professional Qualification You should refer to the Guideline on “Fit...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Mar2022.pdf -
Date: 2022-05-31
... 2009 2010 2011 2012 up to 31/8 No. of STR Received by JFIU 16,062 19,690 20,287 15,838 No. of STR filed by Insurance Companies 111 154 204 217 Percentage (%) 0.69% 0.78% 1.01% 1.37% 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Red Flag Indicators 香港 警察 擁有 這份 資料 的版 權 Joint Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... StatisticsSTR Statistics 16,062 19,690 20,287 42,555 14,557 15,457 14,838 76,590 37,188 32,907 23,282 66,364 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 (Jan to Sep) STR received by JFIU ©Hong Kong Police Force香港警務處版權所有 STR StatisticsSTR Statistics No. of STRs 2016 2017 (Jan – Sep) Annual Total...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... their personal bank accounts for premium settlement. After payment of premiums, you should ask for a receipt. 5. Don’t blindly rely on the licensed insurance intermediaries. You should personally check the policy details and enquire of the insurer concerned should you have any doubts. 6 Complaints If...
https://www.ia.org.hk/english/infocenter/files/Life_Insurance_Policy_e_Jun_2021.pdf -
Date: 2021-12-14
... insured property. The sum insured for life insurance should be su�cient to maintain your living standard or cover your financial burdens such as support those of your loved ones for a certain period of time. 5 6 8 7 Tips on buying insurance Replace a policy Policy values Read details Decide on the amount...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2019.pdf -
Date: 2021-12-14
... No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: 6 J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly criticized by any professional body to...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-01-06
..., with confirmed cases surging from low single digits to near one hundred over the last weekend. The International Monetary Fund forecasted that the world economy would contract by 4.9% this year. Leading international reinsurers expect that global long term premiums will recede by 6% and general...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2020.pdf -
Date: 2021-09-08
... No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: 6 J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly criticized by any professional body to...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31