... Insurance Examination 5 May 2009 Preparedness for Human Swine Influenza Pandemic in Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2009.html -
Date: 2020-12-22
... 155,936 1,552,010 1,306,057 1,219,910 301,759 249,165 1,080,408 883,405 1,067,582 (6,395) 172,038 (262,480) 59,105 3,139 3,155 1,827 (454) 5,579 4,455 6,350 148 3,273 (6,162) 船舶 - 損壞及法律責任 Ships, Damage & Liability 308,666 151,358 147,633 64,782 32,615 141,945 91,958 106,328 4,806 26,436 (22,552) 船舶法律...
https://www.ia.org.hk/english/infocenter/statistics/files/3q21gen.pdf -
Date: 2022-06-01
... information and customers’ self declaration Delay and inaccuracy in “Suspicious Transaction Reporting (“STR”)” 5 5 International AML Standards on Mutual Evaluation FATF will conduct the fourth round mutual evaluation on Hong Kong in 2018 The Government has implemented a work plan in accordance with the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
... information and customers’ self declaration Delay and inaccuracy in “Suspicious Transaction Reporting (“STR”)” 5 5 International AML Standards on Mutual Evaluation FATF will conduct the fourth round mutual evaluation on Hong Kong in 2018 The Government has implemented a work plan in accordance with the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
... information and customers’ self declaration Delay and inaccuracy in “Suspicious Transaction Reporting (“STR”)” 5 5 International AML Standards on Mutual Evaluation FATF will conduct the fourth round mutual evaluation on Hong Kong in 2018 The Government has implemented a work plan in accordance with the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05