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ppt20151109-03.pdf
... 201511 AML Outreach (FI) (Insurnace) (v2).ppt LO Chi Lik Ruby Woman Senior Inspector Joint Financial Intelligence Unit & Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit@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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... 201511 AML Outreach (FI) (Insurnace) (v2).ppt LO Chi Lik Ruby Woman Senior Inspector Joint Financial Intelligence Unit & Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit@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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
[PDF]
Cir_dd_23112021.pdf
... broker company licence under section 66 of Schedule 11 to the Insurance Ordinance on the commencement date. - 2 - Audited Financial Statements Specified broker companies must comply with the requirements in relation to audited financial statements under rule 8(2) of the Broker Rules, for each financial...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_23112021.pdf -
Date: 2021-12-10
...; Long term business The total amount of revenue premiums of long term in-force business was $132.2 billion in the first quarter of 2019 (increased by 13%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $115.9 billion (increased by 16.2%) while those of Individual...
https://www.ia.org.hk/english/infocenter/press_releases/20190531.html -
Date: 2019-05-31
... into the ISSB standards that would allow jurisdictions to scale and phase in the requirements. Relevant authorities in Hong Kong will consider alignment of the local requirements with this global baseline in a proportionate approach2. The IFRS Foundation has stepped up its presence in Asia by...
https://www.ia.org.hk/english/infocenter/press_releases/20230627.html -
Date: 2023-06-27
... advised to seek professional legal advice if they have any questions relating to the application or interpretation of the relevant provisions of the Guideline. These Interpretation Notes do not have the force of law and should not be interpreted in a way that would override the provision of any law. The...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-09-24
... advised to seek professional legal advice if they have any questions relating to the application or interpretation of the relevant provisions of the Guideline. These Interpretation Notes do not have the force of law and should not be interpreted in a way that would override the provision of any law. The...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27