Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
cir_aml_20170316.pdf
... entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Miss Jasmine Lee at 2153...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[HTML]
t2
... GovHK Welcome Message Welcome Document555 Primary Screen Only (Hide on print only) Screen Only (Hide on print only) Print Only (Hide on screen only) Hide up to large on screen, but always show on print Active Link Link Disabled ...
https://www.ia.org.hk/english/sitemap/t2.html -
Date: 2021-02-08
[PDF]
GB_Definition_2020.pdf
... insurer. 香港一般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在香港承保 的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
[PDF]
Definition_2018.pdf
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
[PDF]
Definition_L_2018.pdf
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30
[PDF]
Definition_2019.pdf
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2019.pdf -
Date: 2020-09-30
[PDF]
Definition_L_2019.pdf
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2019.pdf -
Date: 2020-09-30