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211123_LUA_GBA_Day.pdf
...渠道 理順跨境監管 線上線下連結 中介參與方式 交易對接平台 保險產品種類 跨境資金調配 大灣區發展﹕考慮因素 運作有序 風險可控 便民利民 互利互補 一國兩制 獨特優勢 開放創新 促進發展 v 謝謝！ www.ia.org.hk 蓋世保鑑 insurpedia Insurance Authority ...
https://www.ia.org.hk/english/infocenter/files/211123_LUA_GBA_Day.pdf -
Date: 2021-12-09
[PDF]
cir_aml_20180629.pdf
... Faith Wong at 3899 9750. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20180629/ih] Encl. http://www.gld.gov.hk/egazette http://www.ia.org.hk/ ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf -
Date: 2019-02-01
...No Content...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2024-10-29
...No Content...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2025-11-03
[PDF]
e-ppt20111230-02.pdf
... A has previous Drug Trafficking conviction. Suspected that Subject A used insurance policies to launder drug proceeds. “SAFE” Joint Financial Intelligence Unit Reporting of STR STR Statistics 2009 2010 2011 (1-11) No. of STR Received by JFIU 16,062 19,690 18,294 No. of STR filed by Insurance Sector...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... A has previous Drug Trafficking conviction. Suspected that Subject A used insurance policies to launder drug proceeds. “SAFE” Joint Financial Intelligence Unit Reporting of STR STR Statistics 2009 2010 2011 (1-11) No. of STR Received by JFIU 16,062 19,690 18,294 No. of STR filed by Insurance Sector...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
T_G10_2018.pdf
... G10a Direct & Reinsurance Inward Business 業務類別 Class of Business 貨運 Goods In Transit ㇐般保險業務 General Insurance Business 表 G10 已承付申索淨額比率 Table G10 Net Claims Incurred Ratio 財產損壞 Property Damage ㇐般法律責任 General Liability 金錢損失 Pecuniary Loss 意外及健康 Accident & Health 汽車 Motor Vehicle 飛機 Aircraft 船舶 Ships 業務類別...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G10_2018.pdf -
Date: 2019-11-04
[PDF]
T_G6_2018.pdf
... Insurance Business 表 G6a 直接及分入再保險業務 Table G6a Direct & Reinsurance Inward Business 業務類別 Class of Business 表 G6 自留額比率 Table G6 Retention Ratio 非比例協約 Non-Proportional Treaty 比例協約 Proportional Treaty 整體 Overall 表 G6b 直接業務 Table G6b Direct Business 貨運 Goods In Transit 財產損壞 Property Damage ㇐般法律責任 General...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G6_2018.pdf -
Date: 2019-11-04
[PDF]
e-ppt20111230-02.pdf
... A has previous Drug Trafficking conviction. Suspected that Subject A used insurance policies to launder drug proceeds. “SAFE” Joint Financial Intelligence Unit Reporting of STR STR Statistics 2009 2010 2011 (1-11) No. of STR Received by JFIU 16,062 19,690 18,294 No. of STR filed by Insurance Sector...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05