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e-ppt20131017-01.pdf
... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
T_G22_2018.pdf
...,000 - 41,239 61,874 - 207,499 1,071 - 3,173 6,042 - 10,824 5,622 - 6,252 113,259 - 352,762 亞太財險 ASIA-PACIFIC P&C 31-12-18 1,035 - 727 - - - - - - - - 5 21 - 250 3,390 - 14,457 忠意保險 Generali 31-12-18 136,576 2,365 242,729 29 - 1,237 - - - 5,710 - 20,858 7,718 - 33,664 155,834 - 653,761 Gard P&I Gard...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2018.pdf -
Date: 2019-11-04
[PDF]
3q18gen.pdf
...,122 444 370,357 196,456 汽車 - 損壞及法律責任 Motor Vehicle, Damage & Liability 2,078,499 1,674,468 1,634,512 568,392 418,111 1,118,194 871,463 1,061,151 (21,606) 281,381 (104,525) 1,175,169 958,017 916,386 258,192 201,166 775,736 633,334 681,458 7,752 147,580 (121,570) 48,968 2,240 2,338 1,664 (1,014) 8,442...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18gen.pdf -
Date: 2020-03-16
[PDF]
T_G18_2020.pdf
... 8.5 7.7 1.1 1.1 0.7 2012 5,046.8 955.7 34.6 12.8 17.0 29.3 27.6 21.7 53.1 2,133.1 88.4 39.8 41.9 25.4 12.7 10.2 4.6 2.1 2013 5,271.1 1,009.0 39.3 19.4 34.6 40.2 15.1 52.8 2,557.7 144.5 80.3 38.2 18.2 4.4 4.3 3.2 2014 5,884.2 1,051.9 38.7 39.5 46.5 29.4 55.0 2,666.3 1,393.6 87.4 56.7 28.6 8.2 5.0 2015...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G18_2020.pdf -
Date: 2021-10-07
... 2949-3926 (9 a.m. to 12 noon and 2 p.m. to 5:30 p.m., Mondays to Fridays except public holidays) Ends Notes: 1According to the Insolvency Fund Agreement ratified between the Government and the ECIIB on 21 February 2003....
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html -
Date: 2023-12-15
[PDF]
cir_aml_20180604.pdf
... Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (“the Amendment Ordinance”) was enacted by the Legislative Council on 21 March 2018 and came into effect on 31 May 2018. The Amendment Ordinance can be found on the Government’s website (https://www.gld.gov.hk/egazette/pdf/20182213...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... to cancel it within the “cooling-off period” and obtain a full refund of the insurance premium (less a market value adjustment where applicable). With effect from 1 February 2010, “cooling-off period” has been amended to define as 21 days after the delivery of the policy or issue of a Notice to the...
https://www.ia.org.hk/english/consumer/files/life_insurance_policy_eng.pdf -
Date: 2020-04-21
[PDF]
T_G18_2019.pdf
... 2011 4,658.5 863.2 19.7 8.6 6.8 11.0 19.1 25.0 14.8 1,139.7 88.8 29.9 18.8 19.1 8.5 7.7 1.1 1.1 2012 5,046.8 955.7 34.6 12.8 17.0 29.3 27.6 21.7 2,133.1 88.4 39.8 41.9 25.4 12.7 10.2 4.6 2013 5,271.1 1,009.0 39.3 19.4 34.6 40.2 15.1 2,557.7 144.5 80.3 38.2 18.2 4.4 4.3 2014 5,884.2 1,051.9 38.7 39.5...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G18_2019.pdf -
Date: 2020-09-30
... compensation. We are also subject to the relevant secrecy provisions under the Insurance Ordinance and the MPFSO. If you have any enquiries relating to MPF matters, you may contact the IA (08/2021) https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14