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1q18gen.pdf
... (318) 252,253 258,164 2,996,466 2,107,547 1,955,270 515,149 328,685 1,421,573 906,965 1,258,724 20,023 393,483 (45,645) 676,526 257,602 351,917 167,874 55,194 120,196 46,685 182,207 90 130,650 (16,224) 86,767 80,334 33,799 5,557 5,301 26,023 25,219 29,439 40 2,324 (3,305) 202,931 162,246 96,233 40,299...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18gen.pdf -
Date: 2020-03-16
... on the Combat of Terrorist Financing I refer to the Supplement to the Guidance Note on Prevention of Money Laundering and the Guideline on the Combat of Terrorist Financing issued to you under cover of my letter of 25 June 2003. As I have mentioned in my above letter, the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular271103.html -
Date: 2017-06-23
... Ends Note: 1 Please refer to the press release about the Study published on 25 August 2021. (from left to right) Ms Chitty Cheung, Non-Executive Director and Convenor of the External Relations Committee of the IA, Dr Moses Cheng, Chairman of the IA and Mr Clement...
https://www.ia.org.hk/english/infocenter/press_releases/20211203.html -
Date: 2021-12-03
... employed persons (including employees, employers, self-employed persons and unpaid family workers) and unemployed persons. In other words, home makers, students, retirees and those persons who do not have to work for a living (independent means) are not EAAs. 15. MCVs accounted for 25.1% of new business in...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2021-12-14
... employed persons (including employees, employers, self-employed persons and unpaid family workers) and unemployed persons. In other words, home makers, students, retirees and those persons who do not have to work for a living (independent means) are not EAAs. 15. MCVs accounted for 25.1% of new business in...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2022-05-24
... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27