... investigative unit n Receive, analyze and disseminate suspicious transaction reports n International Cooperation n Study the trend and typology used by the criminals in ML/TF n Training & Outreach @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Structure of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
... investigative unit n Receive, analyze and disseminate suspicious transaction reports n International Cooperation n Study the trend and typology used by the criminals in ML/TF n Training & Outreach @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Structure of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... 2021. The premium growth achieved by the market in 2022 was mainly attributable to Accident & Health (“A&H”) business and General Liability (comprising Employees’ Compensation (“EC”)) business which reported growth of 8.3% and 6.1% respectively due to a...
https://www.ia.org.hk/english/infocenter/statistics/annual_general_business_statistics.html -
Date: 2023-09-29
... Kong Monetary A u t h o r i t y o n t h e p a r t n e r s h i p b e t w e e n t h e Infrastructure Financing Facilitation Office and the IA’s Belt and Road Insurance Exchange Facilitation platform. Another national policy, the Outline Development Plan for the Guangdong-Hong Kong-Macao Greater Bay Area...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2021-12-14
... Kong Monetary A u t h o r i t y o n t h e p a r t n e r s h i p b e t w e e n t h e Infrastructure Financing Facilitation Office and the IA’s Belt and Road Insurance Exchange Facilitation platform. Another national policy, the Outline Development Plan for the Guangdong-Hong Kong-Macao Greater Bay Area...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2022-05-24
... Kong Monetary A u t h o r i t y o n t h e p a r t n e r s h i p b e t w e e n t h e Infrastructure Financing Facilitation Office and the IA’s Belt and Road Insurance Exchange Facilitation platform. Another national policy, the Outline Development Plan for the Guangdong-Hong Kong-Macao Greater Bay Area...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2020-06-23
... from Hong Kong. Pursuant to section 5H of the Insurance Ordinance (Cap. 41) (“the IO”), the Register should be made available for any member of the public to inspect any information recorded in the Register free of charge on the Internet and at the premises of the IA....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/introdiction_of_register_of_authorized_insurers.html -
Date: 2018-08-07
... This Register contains information on insurers which are licensed by the IA to carry on a class or classes of insurance business in or from Hong Kong. Pursuant to section 5H of the Insurance Ordinance (Cap. 41) (“the IO”), the Register should be made available for...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers_introduction.html -
Date: 2020-12-22
... (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... Fulfillment Ratio List of Insurers’ Websites on the Fulfillment Ratio . Search by Insurer A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others | Full list  ...
https://www.ia.org.hk/english/fulfillment_ratio/list_of_insurer.html -
Date: 2021-09-08