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ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
[HTML]
Introduction
... Activity Under section 3A(a) of the IO, a person carries on a regulated activity if the person does any of the following acts (Part 1 of Schedule 1A to the IO): the act of negotiating or arranging a contract of insurance the act of inviting or inducing, or attempting...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/introduction_of_insurance_intermediaries.html -
Date: 2023-06-26
[PDF]
iaismmou.pdf
... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
... outstanding cases. 4 Phase 3 Commencement of Amendment Ordinance 5 Types of Licensees Firm Individual 1. Insurance Agency • Sole proprietorship • Partnership • Limited company 2. Insurance Broker Company • Limited company only 1. Individual Insurance Agent 2. Technical Representative (Agent) 3. Technical...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-12-09
... outstanding cases. 4 Phase 3 Commencement of Amendment Ordinance 5 Types of Licensees Firm Individual 1. Insurance Agency • Sole proprietorship • Partnership • Limited company 2. Insurance Broker Company • Limited company only 1. Individual Insurance Agent 2. Technical Representative (Agent) 3. Technical...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-09-08