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ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
[PDF]
2q20long.pdf
... Marriage and birth 0 0 0 220 C 相連長期 Linked long term 基本計劃 Base Plan 8,890 4,301 4,412,707 2,753,512 4,288,134 263,122 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 16,722 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 720 非意外及疾病 Other than Accident & Sickness 0 329,501 0 1,103...
https://www.ia.org.hk/english/infocenter/statistics/files/2q20long.pdf -
Date: 2020-11-30
... should be restrictions on the offering of gifts when distributors promote a specific investment product to investors. 1.2. Following the SFC Consultation Conclusions, the SFC amended its Code of Conduct for Persons Licensed by or Registered with the SFC ("SFC Code of Conduct") to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_GN_Gifts_Promo_and_Incentives_v2_1_1_2014_20190823.pdf -
Date: 2019-12-20
[PDF]
2q19long.pdf
... 0 1,512 類別 C 總額 Total of Class C 10,431 3,945 5,843,628 2,392,086 5,538,525 276,864 D 永久健康 Permanent health 0 11,854 0 102,796 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 25,305 709,946 56,033,916 470,130,238 26,251,757 73,458,729 香港長期保險業務的臨時統計數字 Provisional Statistics on...
https://www.ia.org.hk/english/infocenter/statistics/files/2q19long.pdf -
Date: 2020-03-13
[PDF]
2q18long.pdf
... Marriage and birth 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 17,596 6,266 8,757,191 2,103,869 8,375,051 363,506 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 1,154 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 860 非意外及疾病 Other than Accident & Sickness 0 679,463 0 1,097 類別...
https://www.ia.org.hk/english/infocenter/statistics/files/2q18long.pdf -
Date: 2019-09-23
[PDF]
2q17long.pdf
...) 0 378,893 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 199 168,866 非意外及疾病 Other than Accident & Sickness 280,514 59,063,166 7,601 114,573 (II) 年金 (II) Annuities 429 14,307 1,471 2,610,401 166,639 3,152,387 類別 A 總額 Total of Class A 18,410 598,528 58,744,814 368,381,796 26,942,427 48,077,832 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/2q17long.pdf -
Date: 2018-03-12
[PDF]
2q16long.pdf
... 類別 C 總額 Total of Class C 536 4,499 1,476,797 2,932,851 1,813,926 277,631 D 永久健康 Permanent health 0 12,314 0 117,686 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 21,710 586,376 68,331,883 319,401,494 33,347,745 48,175,007 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long...
https://www.ia.org.hk/english/infocenter/statistics/files/2q16long.pdf -
Date: 2017-11-29
[PDF]
cir_aml_20171020_2.pdf
...’ understanding of the statutory obligations of suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. /… - 2 - The seminars will be conducted in English on 22 November 2017 (09:30 am to 12:00 pm) and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15
... Special Resolution 2_CIB_Memorandum_and_Articles_of_Association_v2_10_12_1996 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_Memorandum_and_Articles_of_Association_v2_10_12_1996_eg19.pdf -
Date: 2019-12-20