... Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (3) Transactions • Reviewing period • Previous transaction/trade pattern (sudden change?) • Total transaction/trade amount • Suspicious transactions/trades (not simply large transaction no. / amount) • Suspicious patterns 24...

... T_G3_2018.xlsx 業務類別 CLASS OF BUSINESS 意外及健康 Accident & Health 汽車 Motor Vehicle 飛機 Aircraft 船舶 Ships 貨運 Goods In Transit 財產損壞 Property Damage ㇐般法律責任 General Liability 金錢損失 Pecuniary Loss 非比例協約 Non-Proportional 比例協約 Proportional Treaty 總額 Total Treaty 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m...

... T_G4_2018.xlsx 業務類別 CLASS OF BUSINESS 意外及健康 Accident & Health 汽車 Motor Vehicle 飛機 Aircraft 船舶 Ships 貨運 Goods In Transit 財產損壞 Property Damage ㇐般法律責任 General Liability 金錢損失 Pecuniary Loss 非比例協約 Non-Proportional 比例協約 Proportional Treaty 總額 Total Treaty 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m...

... Hong Kong Insurance Business Statistics 2019 業務類別 CLASS OF BUSINESS 意外及健康 Accident & Health 汽車 Motor Vehicle 飛機 Aircraft 船舶 Ships 貨運 Goods In Transit 財產損壞 Property Damage 一般法律責任 General Liability 金錢損失 Pecuniary Loss 非比例協約 Non-Proportional 比例協約 Proportional Treaty 總額 Total Treaty 百萬元 $ m 百萬元 $ m...

... T_G4_2019.xlsx 業務類別 CLASS OF BUSINESS 意外及健康 Accident & Health 汽車 Motor Vehicle 飛機 Aircraft 船舶 Ships 貨運 Goods In Transit 財產損壞 Property Damage ㇐般法律責任 General Liability 金錢損失 Pecuniary Loss 非比例協約 Non-Proportional 比例協約 Proportional Treaty 總額 Total Treaty 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m...

... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...

... Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (3) Transactions • Reviewing period • Previous transaction/trade pattern (sudden change?) • Total transaction/trade amount • Suspicious transactions/trades (not simply large transaction no. / amount) • Suspicious patterns 24...

..., but the following table indicates areas of particular importance: Chapter Relative Weight 1 2.5% 2 20% 3 35% 4 32.5% 5 10% Total 100% Calculators brought into the examination centre are subject to inspection. Non-programmable electronic calculators may be used in examination, provided that the...

... StatisticsSTR Statistics 16,062 19,690 20,287 42,555 14,557 15,457 14,838 76,590 37,188 32,907 23,282 66,364 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 (Jan to Sep) STR received by JFIU ©Hong Kong Police Force香港警務處版權所有 STR StatisticsSTR Statistics No. of STRs 2016 2017 (Jan – Sep) Annual Total...

... Law Firms Accountancy Firms Trust & Company Service Providers Others Sectoral Breakdown of STRs received by JFIU in 2018 STR Overview (By Reporting Sector) No. of STRs 2014 2015 2016 2017 2018 2019 Q1-Q3 Annual Total 37,188 42,555 76,590 92,115 73,889 37,816 Filed by Insurance Companies 446 495 928 1...