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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: 2022-04-27
[PDF]
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]
N4_Eng_Dec_2020.pdf
... Please complete all items in BLOCK LETTERS. All amendments must be signed by Authorized Person and original signed copy should be submitted. † Please tick the appropriate box. Version: December 2020 1 Form N4 I. Particulars of Licensed Insurance Intermediary Insurance Intermediary Licence No. Name in...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf -
Date: 2022-01-06
[PDF]
N4_Eng_Dec_2020.pdf
... Please complete all items in BLOCK LETTERS. All amendments must be signed by Authorized Person and original signed copy should be submitted. † Please tick the appropriate box. Version: December 2020 1 Form N4 I. Particulars of Licensed Insurance Intermediary Insurance Intermediary Licence No. Name in...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf -
Date: 2022-05-31
... specify Select from menu Page 1 of 7 Responses Status of Readiness [Please Select] [Please Select] [Please specify if your answer is others] [Please Select] [Please explain if there is impact] Please select your answer below (multiple selections are allowed) [Please Select] [Please Select] [Please Select...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
... PowerPoint Presentation v Simon Lam Executive Director, General Business 26th November 2020 Sustainable Growth in General Insurance with Actuary Agenda Agenda Regulatory Updates What’s Next? 4 Roles of Non-Life Actuaries 3 2 Polling Questions 1 3 Polling Questions Do you think actuary has a key...
https://www.ia.org.hk/english/infocenter/files/Presentation_Hong_Kong_Actuarial_Summit.pdf -
Date: 2021-12-09
... PowerPoint Presentation v Simon Lam Executive Director, General Business 26th November 2020 Sustainable Growth in General Insurance with Actuary Agenda Agenda Regulatory Updates What’s Next? 4 Roles of Non-Life Actuaries 3 2 Polling Questions 1 3 Polling Questions Do you think actuary has a key...
https://www.ia.org.hk/english/infocenter/files/Presentation_Hong_Kong_Actuarial_Summit.pdf -
Date: 2021-09-08
[HTML]
Transitional Arrangement
... insurance intermediaries from the Self-Regulatory Organizations (“SROs”), onwards all complaint and non-compliance cases unresolved by the SROs will be handled by the IA by reference to the applicable rule [1] (such as the codes, guidance notes and guidelines issued by the SROs) that...
https://www.ia.org.hk/english/enforcement/transitional_arrangement/index.html -
Date: 2019-09-22
... are: 1 Apr to 31 May (for Relevant Period 1 Oct to 31 Mar); and 1 Oct to 30 Nov (for Relevant Period 1 Apr to 30 Sep) For insurers of Composite Business, it is recommended to file General Business and Long Term Business separately into...
https://www.ia.org.hk/english/portal_for_insurers/lisa/important_notes_before_you_proceed.html -
Date: 2024-01-18
... چائینیززبان یا انگریزی سے جانب کی فریق تیسرے کسی پر ٹیلیفون اور مالقاتوں روبرو لیے کے سائلین اور كنندگان شکایت والے بولنے نہ ۔گا کرے بندوبست کا خدمات كی ترجمانی مفت دوران کے گفتگو مفت كو ان ہیں بولتے نہیں چائینیززبان یا انگریزی جو سائلین اور كنندگان شکایات کی زبان لیے كے کرنے مطلع میں بارے کے دستیابی کی خدمات كی ترجمانی ۔ گا جائے رکھا لیے كے نمائش( میں زبانوں آٹھ) کارڈ كا شناخت ___________________________ ہیں پنجابی اور ویتنامی ، اردو ، تھائی ، تگالوگ ، نیپالی ، ہندی ، انڈونیشیا بھاسا مراد سے زبانوں آٹھ 1 1 ۔ B....
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Urdu.pdf -
Date: 2021-11-01