... reporting < Form > can be downloaded here @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Projected annual no. of STRs in 2015 13, 505 14, 557 15, 457 14, 838 16, 062 1 9,6 90 20, 287 23 ,28 2 37, 188 32, 907 0 10000 20000 30000 40000 2005 2006 2007 2008 2009...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... of the Ordinance commits an offence under section 41 and is liable to a fine of HK$200,000 (plus HK$1,000 for each day on which the offence continues) and, in 6 not exceed a specified amount, unless it obtains the IA’s prior written consent. the case of an individual, to imprisonment for two years....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf -
Date: 2020-12-21
... sure the policyholder experience is as it should be! The need for the prospective customer to make an informed decision CONDUCT IN FOCUS 6 To support the new regulatory regime for licensed insurance intermediaries, the “Corruption Prevention Advisory Service” (CPAS) of the Corruption Prevention...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2021-12-14
... sure the policyholder experience is as it should be! The need for the prospective customer to make an informed decision CONDUCT IN FOCUS 6 To support the new regulatory regime for licensed insurance intermediaries, the “Corruption Prevention Advisory Service” (CPAS) of the Corruption Prevention...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2022-05-24