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⏭... resources are effectively expended in response to the evolving landscape of crime. Furthermore, LEAs will continue to strengthen international cooperation with overseas competent authorities, to identify and combat cross-border and transnational ML syndicates and their activities. 1 1.1 Hong Kong is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... resources are effectively expended in response to the evolving landscape of crime. Furthermore, LEAs will continue to strengthen international cooperation with overseas competent authorities, to identify and combat cross-border and transnational ML syndicates and their activities. 1 1.1 Hong Kong is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... resources are effectively expended in response to the evolving landscape of crime. Furthermore, LEAs will continue to strengthen international cooperation with overseas competent authorities, to identify and combat cross-border and transnational ML syndicates and their activities. 1 1.1 Hong Kong is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... 交通 649 1,557 2,206 通讯 203 546 749 水和卫生 241 212 453 电力和资源 662 1,211 1,873 其他基础设施 259 704 963 农业 农业、林业、畜牧业和渔 业 31 96 127 文化交流、旅游 文化交流、旅游 69 174 243 其他 产能合作 39 111 150 工业园 101 288 389 商业建筑 85 204 289 合共 2,339 5,103 7,442 资料来源：瑞士再保险经济研究及咨询部研究报告 风险暴露 6 交通项目 电力和能源项目 项目/风险 道路 桥 港口 机场 燃气管道 输配电 线路 水电 太阳能 火电...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/BnRIntInnovationForum.pdf -
Date: 2020-03-25
... 1_HKFI_Code_of_Practice_for_Life_Insurance_Replacement_v1_1_12_1994.pdf APPENDIX II Life Insurance Council of the Hong Kong Federation of Insurers Code of Practice for Life Insurance Replacement REPLACEMENT INQUIRY FORM To : From : Date : Re : Name of Agent ID Card No. Actions taken by the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_CoP_Life_Ins_Replacement_v1_1_12_1994_20190823.pdf -
Date: 2019-12-20
... General Circular 36/04 -1 - CIB-GN(6) (Issued on 15 October 2007) (Revised on 15 March 2012) Guidance Note on Documentary Proof of Educational Attainment for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Documentary Proof of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN6_on_Doc_Proof_of_Edu_Attainment_15_3_2012_eg19.pdf -
Date: 2019-12-20
[PDF]
4q17gen.pdf
... Management Expenses Underwriting Profit/(Loss) 15,671,046 12,165,656 11,785,805 2,238,348 1,447,049 9,950,853 7,944,465 8,224,998 4,194 1,770,727 338,837 5,908,124 4,962,918 4,931,567 1,905,411 1,600,261 3,327,002 2,722,893 3,023,453 70,417 631,916 (394,480) 150,689 44,434 34,090 12,348 5,663 7,202 1,784 20...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
[PDF]
4q17gen.pdf
... Management Expenses Underwriting Profit/(Loss) 15,671,046 12,165,656 11,785,805 2,238,348 1,447,049 9,950,853 7,944,465 8,224,998 4,194 1,770,727 338,837 5,908,124 4,962,918 4,931,567 1,905,411 1,600,261 3,327,002 2,722,893 3,023,453 70,417 631,916 (394,480) 150,689 44,434 34,090 12,348 5,663 7,202 1,784 20...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
[PDF]
4q17gen.pdf
... Management Expenses Underwriting Profit/(Loss) 15,671,046 12,165,656 11,785,805 2,238,348 1,447,049 9,950,853 7,944,465 8,224,998 4,194 1,770,727 338,837 5,908,124 4,962,918 4,931,567 1,905,411 1,600,261 3,327,002 2,722,893 3,023,453 70,417 631,916 (394,480) 150,689 44,434 34,090 12,348 5,663 7,202 1,784 20...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
[PDF]
4q17gen.pdf
... Management Expenses Underwriting Profit/(Loss) 15,671,046 12,165,656 11,785,805 2,238,348 1,447,049 9,950,853 7,944,465 8,224,998 4,194 1,770,727 338,837 5,908,124 4,962,918 4,931,567 1,905,411 1,600,261 3,327,002 2,722,893 3,023,453 70,417 631,916 (394,480) 150,689 44,434 34,090 12,348 5,663 7,202 1,784 20...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15