...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
...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
... (g) “related reinsurer” means one within the same grouping of companies, as defined in section 2(7)(b) and (c) of the Ordinance, to which the insurer belongs. 3 4. Adequacy of Reinsurance Arrangements 4.1. In determining the adequacy of reinsurance arrangements made by an authorized insurer, the IA...
https://www.ia.org.hk/english/legislative_framework/files/GL12.pdf -
Date: 2020-09-24
... 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. Name of Insurer: Type of business Authorized: Contact person for this survey: Name: Telephone: Email: Page 1 of 6 Responses Status of Readiness [Please Select] [Please Select] [Please Select] [Please Select] [Please Select] 1 2 3 4 5 [Please provide...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2018-11-30
... analytics and telematics that lead to extended coverage for high risk groups such as chronic patients; compressed cost structures; marketing and distribution channels suited to lifestyle of the young and tech-savvy; speedier and paperless claims settlement; minimum lead time for underwriting; 7x...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
... analytics and telematics that lead to extended coverage for high risk groups such as chronic patients; compressed cost structures; marketing and distribution channels suited to lifestyle of the young and tech-savvy; speedier and paperless claims settlement; minimum lead time for underwriting; 7x...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
... analytics and telematics that lead to extended coverage for high risk groups such as chronic patients; compressed cost structures; marketing and distribution channels suited to lifestyle of the young and tech-savvy; speedier and paperless claims settlement; minimum lead time for underwriting; 7x...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL20.pdf -
Date: 2024-12-11