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⏭... beings “If I do this only once, it will solve this problem. I am still a good person.” “This is wrong, but it will lead to a good result. So I am a good person.” “Others are doing it, why shouldn’t I” “This is just reward for my hard work” ETHICAL FADING – a condition that enables people to act in...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_MC_16_Dec_2020.pdf -
Date: 2020-12-21
[PDF]
Cirdd20210712.pdf
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
[HTML]
Disciplinary Panel Pool
... Man-kok Mr. Verdi Kwan Cheuk-kui Ms. Queenie F. Lau Mr. Chester Lee Mr. Felix N.W. Li Dr. Lo Pui-yin Dr. Jimmy Y.T. Ma, SBS, JP Mr. Philip Mak Shun-pong, MH Ms. Winnie Mak Yan-yan Mr. Raymond Ng Chi-hin Mr. Robert Pang Yiu-hung, SC Mr. Jimmy...
https://www.ia.org.hk/english/enforcement/Disciplinary_Panel_Pool/DPP.html -
Date: 2023-11-15
[PDF]
T_G5_2020.pdf
... T_G5_2020.xlsx 2,014.0 毛保費 Gross Premiums 淨保費 Net Premiums 2016 2017 2018 2019 2020 2016 2017 2018 2019 2020 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 13,964.7 15,669.3 17,117.2 18,343.9 17,707.2 10,884.4 12,164.2 13,550.9 14,716.7 14,292.0 5,483.5 5,907.1 5,983.0 6...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G5_2020.pdf -
Date: 2021-10-07
[PDF]
T_G5_2018.pdf
... T_G5_2018.xlsx ###### 毛保費 Gross Premiums 淨保費 Net Premiums 2014 2015 2016 2017 2018 2014 2015 2016 2017 2018 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 11,534.0 13,599.6 13,964.7 15,669.3 17,117.2 9,350.9 10,761.1 10,884.4 12,164.2 13,550.9 4,842.1 5,295.3 5,483.5 5,907.1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G5_2018.pdf -
Date: 2019-11-04
... William Hsieh at 2867 4529 or Ms. Carol Hui at 2867 2551. Yours sincerely, (Ros K. T. Lam) Acting Commissioner of Insurance Encl. The above materials are presented in PDF format, unless stated otherwise. Please download Adobe Reader for...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041002.html -
Date: 2017-06-23
... Should you have any enquiries, please contact Mr. William Hsieh at 2867 4529 or Ms. Carol Hui at 2867 2551. Yours sincerely, (Ros K. T. Lam) Acting Commissioner of Insurance The above materials are presented in PDF format, unless...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002b.html -
Date: 2017-06-23