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3q18long.pdf
...) Single Premiums Receivable in Revenue (b) 年度化保費 (<5年) (b) Annualized Premiums (<5 years) (c) 年度化保費 (5 <10年) (c) Annualized Premiums (5 <10 years) (d) 年度化保費 (10 <25年) (d) Annualized Premiums (10 <25 years) (e) 年度化保費 (25+年) (e) Annualized Premiums (25+ years) 年度化保費總額 : (b) + (c) + (d) + (e) Total of...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18long.pdf -
Date: 2019-09-23
[PDF]
GL3_AML_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... Record-keeping ............................................................... 72 Chapter 9 Staff training ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... Submitted to IA per Month (based on the records for the last six months) ☐ Application seldom made ☐ 10 to 50 applications ☐ 1 or 2 applications ☐ More than 50 applications ☐ Less than 10 applications ☐ More than 100 applications † Do you Intend to Open an Alternate Supervisor Account? ☐ Yes ☐ No Estimated...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
[PDF]
4q17gen.pdf
...,624) 10,656,389 7,436,867 7,709,936 1,963,713 1,306,674 5,655,586 4,156,857 4,692,766 192,335 1,631,000 (112,839) 2,776,064 1,548,771 1,435,428 611,884 245,087 849,185 428,869 459,187 (6,823) 500,861 237,116 176,560 160,438 159,223 14,708 13,897 67,373 65,401 130,249 (34) 7,783 7,328 478,741 391,704...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
[PDF]
4q17gen.pdf
...,624) 10,656,389 7,436,867 7,709,936 1,963,713 1,306,674 5,655,586 4,156,857 4,692,766 192,335 1,631,000 (112,839) 2,776,064 1,548,771 1,435,428 611,884 245,087 849,185 428,869 459,187 (6,823) 500,861 237,116 176,560 160,438 159,223 14,708 13,897 67,373 65,401 130,249 (34) 7,783 7,328 478,741 391,704...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
[PDF]
4q17gen.pdf
...,624) 10,656,389 7,436,867 7,709,936 1,963,713 1,306,674 5,655,586 4,156,857 4,692,766 192,335 1,631,000 (112,839) 2,776,064 1,548,771 1,435,428 611,884 245,087 849,185 428,869 459,187 (6,823) 500,861 237,116 176,560 160,438 159,223 14,708 13,897 67,373 65,401 130,249 (34) 7,783 7,328 478,741 391,704...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15