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... 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
... Survey of Insurance Brokers (Template) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Complaint means the expression of dissatisfaction, made verbally or in writing, by a client or a potential client of an insurance broker. Completion Instructions Terms and Definitions Client Account means a current or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/survey_broker_250418.pdf - Date: 2018-11-30
... and have it returned to the IA via email at rbcphase2@ia.org.hk by 16 August 2019. 1 Consultation on Draft Guideline on Enterprise Risk Management - https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/cir_20180508.pdf https://www.ia.org.hk/en/legislative_framework/circulars...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190705.pdf - Date: 2019-11-29
... Adjustment Management Expenses Underwriting Profit/(Loss) 17,558,218 14,606,363 14,317,988 2,013,284 1,511,409 13,519,708 10,881,948 10,841,706 (34,912) 2,005,193 (5,408) 5,420,562 4,319,617 4,434,679 1,216,020 908,992 3,378,215 2,770,839 2,927,107 (25,354) 669,233 (45,299) 160,100 36,627 37,730 13,089 8,093...
https://www.ia.org.hk/english/infocenter/statistics/files/4q21gen_new.pdf - Date: 2022-06-01
... Insurance Authority to provide limited public services starting from 3 February 2 February 2020 In view of the latest development related to the novel coronavirus, the Insurance Authority (IA) today (2 February 2020) announced that its office will...
https://www.ia.org.hk/english/infocenter/press_releases/20200202.html - Date: 2020-02-02
... Financial Security 31-12-18 - - - - 英國友誠國際 Friends Provident Int'l 31-12-18 290 64 5,143 420,148 富通保險 FTLife 31-12-18 49,693 221 1,908,087 264,114 香港富邦人壽 Fubon Life Hong Kong 31-12-18 1,488 - 818,625 - 富衛人壽 FWD Life 31-12-18 34,773 3,595 2,283,480 4,878,991 忠意人壽 Generali Life (HK) 31-12-18 1,185 35 54,923 1...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2018.pdf - Date: 2019-09-30