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egn2019232121.pdf
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
3q20long.pdf
... 總額 Total of Class A 2,673,429 21,892,210 153,127 4,625,063 29,169,138 32,013,703 0 7,083 31,995,694 58,538,059 B 婚姻及出生 Marriage and birth 0 60 0 0 0 229 0 0 0 289 C 相連長期 Linked long term 基本計劃 Base Plan 769,236 227,677 0 0 6,286,583 272,168 250,545 1,719 7,306,364 501,564 附加合約: Supplementary Contracts...
https://www.ia.org.hk/english/infocenter/statistics/files/3q20long.pdf -
Date: 2020-11-30
[PDF]
cir_aml_20180518.pdf
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
1q19long.pdf
...: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 23,425 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 5,210 非意外及疾病 Other than Accident & Sickness 0 401,253 0 164 類別 I 總額 Total of Class I 0 593 24,506 0 12,617,272 0 65,378 總額 Total 0 634 31,722 0 15,240,867 0 80,516 保單數目 No. of Policies 承保款項或全年年金 Amount...
https://www.ia.org.hk/english/infocenter/statistics/files/1q19long.pdf -
Date: 2020-03-13
[DOC]
sn-tia-2014.doc
... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Chapters in the Syl...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
...: the predicate offence is likely to have taken place in another jurisdiction not susceptible to proof in Hong Kong, and the proceeds of such crimes are likely to have passed through various layers and transformations aimed at concealing their provenance. (See paragraphs 90-91 of HKSAR v Yeung Ka Sing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
...: the predicate offence is likely to have taken place in another jurisdiction not susceptible to proof in Hong Kong, and the proceeds of such crimes are likely to have passed through various layers and transformations aimed at concealing their provenance. (See paragraphs 90-91 of HKSAR v Yeung Ka Sing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
...: the predicate offence is likely to have taken place in another jurisdiction not susceptible to proof in Hong Kong, and the proceeds of such crimes are likely to have passed through various layers and transformations aimed at concealing their provenance. (See paragraphs 90-91 of HKSAR v Yeung Ka Sing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05