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T_G17_2019.pdf
... 153.6 191.6 179.2 228.9 0.0 4.9 29.7 32.4 40.8 0.0 4.9 29.6 32.1 40.8 235.9 201.5 92.1 161.2 147.7 184.1 168.4 73.0 147.0 132.2 45.0 49.4 54.5 47.9 53.0 44.7 39.3 55.9 47.1 51.8 956.0 789.9 890.8 1,014.0 1,249.4 619.9 578.6 681.0 816.6 945.5 384.9 345.8 392.4 2,231.8 524.4 354.4 326.8 382.0 2,224.4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G17_2019.pdf -
Date: 2020-09-30
[PDF]
ppt20151109-01.pdf
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-01.pdf
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
... 14 July 2024, on grounds of him not being fit and proper1. The disciplinary action arose from a decision by the Mandatory Provident Fund Schemes Authority (“MPFA”) to suspend Mr To’s registration for 40 months for contravening the conduct requirements under the Mandatory...
https://www.ia.org.hk/english/infocenter/press_releases/20220308.html -
Date: 2022-03-08
[PDF]
ppt20151109-01.pdf
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
[PDF]
EC_Statistics_2019.pdf
... and hotels 31,294 100,754 108,233 54,396 41,090 26,870 9,920 1,528 1,380 (7) 393 0 334 7 18,636 91,739 101,449 48,074 40,769 17,295 8,607 2,305 742 264 76 35 242 8 25,494 101,836 118,783 83,464 54,639 32,540 9,170 2,677 2,326 5 (380) 1 3,914 9 37,120 141,829 145,606 106,975 63,411 44,881 14,019 4,806...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2019.pdf -
Date: 2020-12-21
[PDF]
3q19gen.pdf
... 177,476 160,422 166,574 (5,371) 23,385 (51,363) 48,018 綜合 Comprehensive 34,540 30,971 30,393 12,475 11,103 16,507 15,039 11,079 (19) 2,610 5,620 2,352,325 4,743 第三者 Third Party 40,489 35,473 26,727 7,017 6,659 18,288 16,231 15,773 498 4,727 (930) 6,715 綜合 Comprehensive 170,023 149,701 142,656 11,535...
https://www.ia.org.hk/english/infocenter/statistics/files/3q19gen.pdf -
Date: 2020-03-13
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-05-31
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2020-06-24