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e-ppt20111230-02.pdf
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... Insurance Authority extends the validity of temporary facilitative measures to 31 March 2021 2 December 2020 In view of the latest developments of the COVID-19 pandemic, the Insurance Authority (IA) today (2 December 2020) issued a circular to...
https://www.ia.org.hk/english/infocenter/press_releases/20201202.html -
Date: 2020-12-02
... organization): Contact Details: Question 1 Is the proposed definition of “regulated entity” sufficiently broad to cover all types of regulated entities in an insurance group? Question 2 Having regard to the intention in paragraphs 29 and 30 in the consultation paper, is there a need to specify the definitions...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Group_Capital_Rules_ENG.docx -
Date: 2020-08-19
... Page 1. Commencement ......................................................................B1485 2. Interpretation ..........................................................................B1485 3. Share capital ...........................................................................B1487 4. Net...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Insurance_FinancialandOtherRequirementsforLicensedInsuranceBrokerCompanies_Rules.pdf -
Date: 2020-06-24
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2020-09-28
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2021-11-01
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2021-09-01
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2020-06-19