... 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...

... Insurance Authority (“IA”) would like to elaborate the expectations on actions that should be taken by you regarding sanctions imposed by the United Nations Security Council (“UNSC”) and the early alerts which will be issued by the IA on this subject from time to time. The IA also takes this opportunity to...

... Note on the Treatment of "Closely Linked" Entities Page 1 of 7 Note on the Treatment of “Closely Linked” Entities that are Members of the Supervised Groups under the Group-wide Supervision Regime Background Section 95D of the Insurance Ordinance (Cap. 41) (“Ordinance”) provides that the supervised...

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... Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 9 October 2015 Anti-Money Laundering Seminars for the Insurance Industry 24 September 2015 United Nations (Anti-Terrorism...

... Policies Hyperlink Policy The Insurance Authority (“IA”) allows a third party to create a hyperlink from its website (the host website) to the IA’s website (www.ia.org.hk) provided that the IA’s policies set out below with...

... Qualifying Deferred Annuity Policy Background In view of the ageing population, the Government has proposed a tax deduction for premiums for deferred annuity products to promote voluntary retirement savings. The Insurance Authority (IA) has been...

... 109,096.2 16,069.6 125,165.8 表 L6 有效團體人壽及退休計劃業務 Table L6 Group Life and Retirement Scheme In-Force Business 2015 2016 2017 2015 2016 2017 長期保險業務 Long Term Insurance Business 表 L6a 團體人壽業務 Table L6a Group Life Business 表 L6b 退休計劃業務 Table L6b Retirement Scheme Business ...