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2q19long.pdf
... 0 1,512 類別 C 總額 Total of Class C 10,431 3,945 5,843,628 2,392,086 5,538,525 276,864 D 永久健康 Permanent health 0 11,854 0 102,796 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 25,305 709,946 56,033,916 470,130,238 26,251,757 73,458,729 香港長期保險業務的臨時統計數字 Provisional Statistics on...
https://www.ia.org.hk/english/infocenter/statistics/files/2q19long.pdf -
Date: 2020-03-13
[PDF]
GL12.pdf
... term 2 business pertains to Hong Kong long term insurance business; and (c) an authorized insurer which is required under section 25A of the Ordinance to maintain assets in Hong Kong in respect of its liabilities pertaining to its Hong Kong insurance business, irrespective of whether it is incorporated...
https://www.ia.org.hk/english/legislative_framework/files/GL12.pdf -
Date: 2020-09-24
[PDF]
e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20171006.pdf
... contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. 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_20171006/em] SC/13004 25 SEPTEMBER 2017 PRESS RELEASE SECURITY COUNCIL Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
EC_Statistics_2016.pdf
... 2008年 2007年 2006年 2005年 Year 2016 Year 2015 Year 2014 Year 2013 Year 2012 Year 2011 Year 2010 Year 2009 Year 2008 Year 2007 Year 2006 Year 2005 1 270 2,593 942 1,031 (47) 74 675 358 0 1 0 0 0 2 2 25 4,299 0 0 0 0 0 0 0 0 0 0 3 10,138 35,654 42,880 21,094 19,995 7,342 3,212 700 102 4 0 0 (15) 4 236 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2016.pdf -
Date: 2018-01-12
[PDF]
iaismmou.pdf
... Authorities to the IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange 1. Bermuda Monetary Authority, Bermuda (25 June 2009) 2. Financial Supervisory Commission, Chinese Taipei (25 June 2009) 3. Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Germany (25 June 2009...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... Authorities to the IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange 1. Bermuda Monetary Authority, Bermuda (25 June 2009) 2. Financial Supervisory Commission, Chinese Taipei (25 June 2009) 3. Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Germany (25 June 2009...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01