... appointed technical representatives (“TRs”). It is also noteworthy that over 80% of insurance agencies surveyed engage solely in general business. 2. In terms of the type of products being offered by the insurance agencies, motor vehicle insurance was the most popular product, which was offered by 82% of...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
... September 2001, the FATF urged the Nauru Government to enact appropriate legislative amendments by 30 November 2001, failing which counter-measures would apply to Nauru. On 30 November 2001, the Nauru Government still had not enacted appropriate legislative amendments as requested by the FATF. The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
... 11 December 2023 Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities 30 November 2023 Updated list of relevant persons and entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
... for his losses. His claim was denied by the insurer on the ground that his flat had been left unoccupied for more than 30 consecutive days. Reminder: “Unoccupancy” is a common exclusion. Generally, insurers may deny a claim for losses if an insured property is...
https://www.ia.org.hk/english/home_insurance/common_cases.html -
Date: 2024-01-22
... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
...,323 132,644 108,439 146,200 621 25,106 (51,626) 93,741 綜合 Comprehensive 145,305 129,673 132,357 41,797 36,813 86,717 71,566 58,741 (11) 17,914 18,900 5,234,176 14,924 第三者 Third Party 84,314 76,709 70,461 20,955 17,332 66,829 55,270 83,657 42 9,942 (40,512) 17,962 綜合 Comprehensive 7,060 6,374 7,698 2...
https://www.ia.org.hk/english/infocenter/statistics/files/1q21gen.pdf -
Date: 2022-06-01
... Al-Qaida (List C) has been updated- Item No. : 16, 29, 30, 32, 33, 34, 42, 50, 51, 52, 53, 54, 65, 69, 82, 83 and 84. Accordingly, please check the designated names against your records and take appropriate steps to ensure compliance with the Ordinance and the Regulation. You should...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular220503.html -
Date: 2017-06-23
... Integration 4 • RCEP Agreement was signed on 15 November 2020 by the 10 ASEAN states, Australia, Mainland China, Japan, Korea and New Zealand. • The Agreement covers about 30% of global population and GDP, 28% of global trade and 25% of global insurance premiums. • There are potential synergies with the...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09