... 2018, there were 72 magistrates sitting in seven Magistrates’ Courts. Law and Order 1.18 Hong Kong is one of the safest cities in the world. There were 56,017 reported crimes (excluding corruption) in 2017, a decrease of 7.6% from 2016. The crime rate stood at 758 cases per 100,000 of population, down...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... 2018, there were 72 magistrates sitting in seven Magistrates’ Courts. Law and Order 1.18 Hong Kong is one of the safest cities in the world. There were 56,017 reported crimes (excluding corruption) in 2017, a decrease of 7.6% from 2016. The crime rate stood at 758 cases per 100,000 of population, down...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... - - - - - - 24,715 - 157,722 8 - - 142,547 - 686,298 - - - - - - - - - - - - - - - - - - - - - - - - - - - 140,256 72,609 874,555 497 - 705 28,474 - 78,967 1,058 - 2,279 - - - - - - Employees' Compensation Owners’ Corporation Liability* Other Business僱員補償 業主立案法團責任* Treaty Reinsurance 一般保險業務 General Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2018.pdf -
Date: 2019-11-04
... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... margin) pertaining to the insurance business written in or from Hong Kong and the estimated proportion which will be represented by each type of investment, together with a description of the company’s investment policy in relation to the Hong Kong Branch. 9 27. In the case of a company incorporated in...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-01-06
... margin) pertaining to the insurance business written in or from Hong Kong and the estimated proportion which will be represented by each type of investment, together with a description of the company’s investment policy in relation to the Hong Kong Branch. 9 27. In the case of a company incorporated in...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-05-31