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⏭... regulatory functions. 9. Each Authority acknowledges that adequate measures are in place in its jurisdiction to ensure protection of secrecy of any information shared between the Authorities pursuant to this Memorandum. IV. Requests for Information and Assistance 10. The Memorandum does not affect the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-09-01
... regulatory functions. 9. Each Authority acknowledges that adequate measures are in place in its jurisdiction to ensure protection of secrecy of any information shared between the Authorities pursuant to this Memorandum. IV. Requests for Information and Assistance 10. The Memorandum does not affect the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
[PDF]
e-ppt20131017-02.pdf
... conclusion = genuinely suspicion File an STR ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit STRs reported in last 10 years 25000 20000 15000 10000 5000 0 © H ong Ko ng Pol ice For ce For Tr ain ing Pu...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... conclusion = genuinely suspicion File an STR ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit STRs reported in last 10 years 25000 20000 15000 10000 5000 0 © H ong Ko ng Pol ice For ce For Tr ain ing Pu...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... conclusion = genuinely suspicion File an STR ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit STRs reported in last 10 years 25000 20000 15000 10000 5000 0 © H ong Ko ng Pol ice For ce For Tr ain ing Pu...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
... 15 October 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations Security Council Resolution 1532 Further to my letter of 18...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151004.html -
Date: 2017-06-23
... .................................................................................. 14 3.6 Application Deletion ................................................................................................. 15 4. Change in Particulars................................................................................................. 15 5. View Former Self-Regulatory Organization...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_May_2022.pdf -
Date: 2022-05-31
... .................................................................................. 14 3.6 Application Deletion ................................................................................................. 15 4. Change in Particulars................................................................................................. 15 5. View Former Self-Regulatory Organization...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_May_2022.pdf -
Date: 2022-05-31
... ..................................................................... 10 3.3 Amendment of Application by Individual Account Owner ............................................. 10 3.4 Re-verification of Application and Confirmation of Appointment by the Principal ....... 11 3.5 Application Returned by the IA...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_Jan_2021.pdf -
Date: 2022-01-06
... 0 the year under review M A R k e t O v e R v I e w 9 Growth of Gross written Premiums +8.0% +0.3% +3.6% +6.4% +9.3% -2.0% -4.9% +13.8% +20.9% -8.5% 0 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 45,000 (HK$ million) 2015 2016 2017 2018 2019 Direct Business Reinsurance Inward Business...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14