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Table-L17_2018.pdf
...,836 香港富邦人壽 Fubon Life Hong Kong 31-12-18 19 - 13,815 - 富衛人壽 FWD Life 31-12-18 101 - 50,057 - 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 - - - - 香港年金公司 HKMC Annuity 31-12-18 - 5,422 - 2,780,240 香港人壽 Hong Kong Life 31-12-18 2,097 11 162,972 14,727 滙豐保險 HSBC Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L19_2018.pdf
...,836 香港富邦人壽 Fubon Life Hong Kong 31-12-18 19 - 13,815 - 富衛人壽 FWD Life 31-12-18 101 - 50,057 - 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 - - - - 香港年金公司 HKMC Annuity 31-12-18 - 5,422 - 2,780,240 香港人壽 Hong Kong Life 31-12-18 2,097 11 162,972 14,727 滙豐保險 HSBC Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2018.pdf -
Date: 2019-09-30
... Insurance Authority office to resume normal public services on 2 March 29 February 2020 The Insurance Authority (IA) today (29 February 2020) announced that its office will reopen to the public and resume normal public services starting next Monday...
https://www.ia.org.hk/english/infocenter/press_releases/20200229.html -
Date: 2020-02-29
... 2 March 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
[PDF]
cir_aml_20170707_2.pdf
... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05