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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: 2019-11-05
[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]
T_G21_2018.pdf
...) (5) 德高 Tugu 31-12-18 46 44 11,730 9,530 4 - 5,449 4,915 2,623 1,138 35,137 10,273 建安 United Builders 31-12-18 - - - - - - - - - - 24 24 聯合皇國保賠協會 (歐洲) UK P&I Club (Europe) 20-2-18 - - - - - - 28,321 2,751 - - - - 立橋保險 Well Link Insurance 31-12-18 1,900 1,147 48,301 27,336 - - - - - - 59 44 West of...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2018.pdf -
Date: 2019-11-04
[PDF]
T_G21_2019.pdf
... Transatlantic Re Transatlantic Re 31-12-19 - - - - - - - - - - 44,867 44,866 三聯 Trinity 31-12-19 47 2 128,528 107,046 - - - - - - 320 16 聯運保賠協會 TT Club 31-12-19 - - - - - - - - - - 297 26 德高 Tugu 31-12-19 14 14 9,354 5,999 2 - 3,186 3,138 5,275 2,648 38,187 9,459 建安 United Builders 31-12-19...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2019.pdf -
Date: 2020-09-30
[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
[PDF]
T_G20_2018.pdf
...,934 17,642 - - 2,376 713 71,142 54,040 66,511 42,225 Transatlantic Re Transatlantic Re 31-12-18 - - 123 123 - - - - - - 43,101 43,101 三聯 Trinity 31-12-18 3,238 342 132,508 119,527 - - - - 378 112 2,668 981 聯運保賠協會 TT Club 31-12-18 - - - - - - - - - - 1,938 382 德高 Tugu 31-12-18 82 47 2,713 2,205 - - 4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2018.pdf -
Date: 2019-11-04
... Retirement Scheme) 一般業務 General Business 毛保費 淨保費 Gross Premiums Net Premiums 業務類別 2018 2017 2018 2017 Class of Business 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 (百萬元)($m) (百萬元)($m) Change (百萬元)($m) (百萬元)($m) Change 意外及健康 9,420 8,456 11.4% 7,484 6,610 13.2% Accident & Health 汽車 3,366 2...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2018_2Q_Provisional_Statistics.pdf -
Date: 2021-09-03