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ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
[PDF]
2q18long.pdf
... Marriage and birth 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 17,596 6,266 8,757,191 2,103,869 8,375,051 363,506 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 1,154 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 860 非意外及疾病 Other than Accident & Sickness 0 679,463 0 1,097 類別...
https://www.ia.org.hk/english/infocenter/statistics/files/2q18long.pdf -
Date: 2019-09-23
[PDF]
2q17long.pdf
...) 0 378,893 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 199 168,866 非意外及疾病 Other than Accident & Sickness 280,514 59,063,166 7,601 114,573 (II) 年金 (II) Annuities 429 14,307 1,471 2,610,401 166,639 3,152,387 類別 A 總額 Total of Class A 18,410 598,528 58,744,814 368,381,796 26,942,427 48,077,832 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/2q17long.pdf -
Date: 2018-03-12
[PDF]
2q16long.pdf
... 類別 C 總額 Total of Class C 536 4,499 1,476,797 2,932,851 1,813,926 277,631 D 永久健康 Permanent health 0 12,314 0 117,686 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 21,710 586,376 68,331,883 319,401,494 33,347,745 48,175,007 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long...
https://www.ia.org.hk/english/infocenter/statistics/files/2q16long.pdf -
Date: 2017-11-29
... for us to go beyond Hong Kong and strengthen the city’s position as a global risk management centre and regional insurance hub,” he said. In this regard, the IA will soon launch the Belt and Road Insurance Exchange Facilitation (BRIEF) platform to pool key stakeholders in order...
https://www.ia.org.hk/english/infocenter/press_releases/20181128.html -
Date: 2018-11-28
[PDF]
cir_aml_20171020_2.pdf
...’ understanding of the statutory obligations of suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. /… - 2 - The seminars will be conducted in English on 22 November 2017 (09:30 am to 12:00 pm) and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15
... Special Resolution 2_CIB_Memorandum_and_Articles_of_Association_v2_10_12_1996 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_Memorandum_and_Articles_of_Association_v2_10_12_1996_eg19.pdf -
Date: 2019-12-20
... Insurance Authority. In its fifth edition, the must-attend Hong Kong’s main financial technology conference of the year and Asia’s global FinTech event will take place on Nov 2-6, 2020 with a full spectrum of virtual programme. The Hong Kong Fintech Week last year brought together over 12,000 attendees from...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HongKongFintechWeek2020.pdf -
Date: 2020-12-21
... Version: September 2019 1 Form S2 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant /Licensee Information on Bankruptcy, Liquidation or Similar Proceedings Please complete this Form if you have ever entered into a voluntary arrangement or scheme of arrangement...
https://www.ia.org.hk/english/infocenter/forms/files/FormS2SupplementalForm_InformationonBankruptcyLiquidationorSimilarProceedings.pdf -
Date: 2019-09-22
... Retirement Scheme) 一般業務 General Business 毛保費 淨保費 Gross Premiums Net Premiums 業務類別 2018 2017 2018 2017 Class of Business 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 (百萬元)($m) (百萬元)($m) Change (百萬元)($m) (百萬元)($m) Change 意外及健康 9,420 8,456 11.4% 7,484 6,610 13.2% Accident & Health 汽車 3,366 2...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2018_2Q_Provisional_Statistics.pdf -
Date: 2021-09-03